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Company Name: SINGLE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05095157

Company Address:

SINGLE SOLUTIONS LIMITED
C/O Jonathan White & Co
Accountants 2ND Fllor
The Portergate Ecclesall Road
SHEFFIELD
S11 8NX


Date:

03/12/2009

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

Email Address:
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SINGLE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register01/09/2003RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Register of members in non-legible form21/03/1996353a
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice of vacation of office by Liquidator26/02/20064.19(SC)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of change of directors or secretaries or in their particulars21/09/2005288c
2.6 - Notice of Administration Order14/07/20002.6
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Purchase own shares - special resolution16/05/1998SRES08
CLOSE - Scheme of Arrangement21/05/1998CLOSE
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Particulars of an issue of secured debentures in a series30/04/1996397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of Order to deal with charged property22/08/20042.18
Annual Return29/04/2001363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
1.1 - Report of meeting approving voluntary arran19/11/20051.1
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Notice of appointment of directors or secretaries23/01/1998288a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Business address changed15/08/1994BUSADDCH
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.20 - Statement of company's affairs30/11/20034.20
Resolution to re-register - ordinary resolution11/08/2004ORES02
Declaration on application for registration11/10/199412
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
318 - Location of directors' service con03/11/1993318
RESO4 - Increase in nominal capital08/06/2002RESO4
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
CLOSE - Scheme of Arrangement05/08/1995CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Annual Return (Welsh language form)13/05/1993363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Application by an unlimited company to be re-registered as limited03/03/199451
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
NEWINC - New Incorporation documents09/08/2000NEWINC
Particulars of a mortgage or charge14/12/2004395
AAMD - Amended Accounts03/04/1994AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
RES09 - Confirmation of dissolution01/05/1997RES09
Early dissolution request23/01/1998L64.01HC
363x - Annual Return06/12/1997363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
405(1) - Notice of appointment of Receiver12/11/2001405(1)
NEWINC - New Incorporation documents06/12/1999NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of manager's particulars11/09/2000EEIG3
288b - Notice of resignation of directors or secretaries09/08/1996288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
12 - Declaration on application for registration28/03/200212
RES09 - Confirmation of dissolution31/01/1994RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4