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Company Name: SUDAMERO

Company Type:

Non-Limited

Company Address:

SUDAMERO
206 Old Kent Rd
LONDON
SE1 5TY


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on sudamero or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sudamero, please click on the link below:

SUDAMERO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Statement of name08/10/2000694(4)(a)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
RES03 - Exempt from appointment of auditor28/12/2001RES03
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
2.2(scot) - Notice of administration order13/07/20012.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of death of Voluntary Liquidator22/11/19944.44
694(4)(b) - Statement of name19/01/1999694(4)(b)
Return of final meeting in members' voluntary winding-up25/05/20064.71
Shares agreement22/06/2006SA
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Directions to defer dissolution20/04/2004L64.04
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Statement of name27/11/2001EEIG1
Notice of resignation of directors or secretaries02/07/1995288b
Redemption of shares - special resolution31/05/1999SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Decrease in nominal capital - written resolution24/01/2000WRESO5
2.7 - Administration Order02/03/19962.7
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
397a -02/07/2006397a
Valuation Report24/07/2000VAL
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Redemption of shares - ordinary resolution17/06/1997ORES16
3.10 - Administrative Receiver's report16/09/20053.10
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
NEWINC - New Incorporation documents02/01/2005NEWINC
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Allotment of securities - special resolution09/10/1997SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
DISS40 - Notice of striking-off action disc31/03/1994DISS40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Change of accounting reference date (Welsh form)08/05/1996225CYM
Liquidator's statement of receipts and payments26/06/20064.68
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
288a - Notice of appointment of directors or secretaries02/10/1994288a
401 - Register of Charges14/03/2002401
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Return by an oversea company subject to branch registration19/11/1993BR3
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Order of Court (Section 138)01/05/2005OC138
AUDR - Auditor's report15/07/1999AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Order of Court for re-registration to private company28/09/2006OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
RESO5 - Decrease in nominal capital06/08/2006RESO5
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Order of Court (Section 425)24/12/1994OC425
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Notice of discharge of Administration Order19/03/20062.19
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
L64.01HC - Early dissolution request21/11/2004L64.01HC
Financial assistance in shares acquisition25/11/1999RES07
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
L64.01HC - Early dissolution request13/09/1998L64.01HC
Increase in nominal capital - special resolution09/11/1996SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
3.10 - Administrative Receiver's report14/06/20023.10
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Change of Name Special Resolution01/03/1994SRES15
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)