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Company Name: SUDAMERO UK LIMITED

Company Type:

Limited Company

Company No:

05198384

Company Address:

SUDAMERO UK LIMITED
65 Unit 1 Old Kent Road
LONDON
SE1 4RF


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUDAMERO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Order of Court - dissolution void27/09/1998OC-DV
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Allotment of securities16/03/1999RES10
2.6 - Notice of Administration Order01/03/19972.6
Statement of rights attached to allotted shares23/10/2004128(1)
Redemption of shares - special resolution18/12/2003SRES16
Redemption of shares - extraordinary resolution02/12/1994ERES16
4.20 - Statement of company's affairs05/12/19944.20
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
6 - Cancellation of alteration to the objects of a company05/06/19966
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
DO1 - Notice of disqualification of an indi29/08/1996DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
DO1 - Notice of disqualification of an indi23/01/2000DO1
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
AUD - Auditor's letter of resignation13/01/2003AUD
363 - Annual Return28/08/2006363
L64.01HC - Early dissolution request09/12/1999L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
2.23 - Notice of result of meeting of creditors13/07/19962.23
Shares agreement21/12/1999SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice of closure of a branch of an oversea company03/09/1995695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Return of final meeting in members' voluntary winding-up14/11/20014.71
Statement of name17/02/2001EEIG2
4.20 - Statement of company's affairs21/10/20024.20
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of statement of administrator's proposals18/08/19992.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
NEWINC - New Incorporation documents03/08/1996NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of variation of Administration Order03/09/20062.20
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
RESO4 - Increase in nominal capital18/04/2003RESO4
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of death of Liquidator16/09/19974.18(SC)