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Company Name: WILLIAM SOUTER LIMITED

Company Type:

Limited Company

Company No:

SC103122

Company Address:

WILLIAM SOUTER LIMITED
14-18 Rotterdam Street
THURSO
KW14 8EN


Date:

05/12/2009

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 william souter limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on william souter limited, please click on the link below:

WILLIAM SOUTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order14/08/19972.6
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Allotment of securities - special resolution26/08/2001SRES10
CERTNM - Change of name certificate30/10/2003CERTNM
COAD - Instrument issued under Section 244(5)18/12/1999COAD
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Statement of company's affairs08/06/20004.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Statement of name25/05/2002694(4)(a)
EEIG2 - Statement of name29/06/2003EEIG2
Statement of Administrator's proposals17/06/20032.21
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
123 - Notice of increase in nominal capital12/12/1999123
Business address changed21/12/1993BUSADDCH
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
AA - Annual Accounts02/05/2000AA
Particulars of a mortgage or charge02/09/1996395
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Exempt from appointment of auditor27/03/1999RES03
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Application by an unlimited company to be re-registered as limited31/08/199751
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Register of members in non-legible form25/01/1994353a
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Business address changed16/06/1998BUSADDCH
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of receiver's death30/10/20063.3(scot)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
353a - Register of members in non-legible form27/07/2000353a
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
PROSP - Prospectus27/02/1996PROSP
395 - Particulars of a mortgage or charge15/11/2001395
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Decrease in nominal capital28/10/2005RESO5
1.4 - Notice of completion of voluntary arrang09/02/19991.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
288b - Notice of resignation of directors or secretaries09/07/1998288b
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RES09 - Confirmation of dissolution06/02/2006RES09
Particulars of a mortgage or charge27/04/1999395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Confirmation of dissolution - special resolution31/01/1997SRES09
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Re-registration of a company from unlimited to limited21/12/1994CERT1
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
2.19 - Notice of discharge of Administration Order24/09/20032.19
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Exempt from appointment of auditor - written resolution24/03/2003WRES03
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
SRES15 - Change of Name Special Resolution13/02/1999SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of wind up25/12/2005F14
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a