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Company Name: SOLARIS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04706557

Company Address:

SOLARIS HOLDINGS LIMITED
Solaris House
40 Dunmere Road
TORQUAY
TQ1 1LR


Date:

28/11/2009

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

Email Address:
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SOLARIS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution04/08/2004ELRES
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Notice of Receiver's report22/11/20053.5(scot)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Register of members in non-legible form06/01/1996353a
F14 - Notice of wind up11/07/2000F14
AAMD - Amended Accounts06/06/1996AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Notice of completion of voluntary arrangement11/11/19931.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Application by an unlimited company to be re-registered as limited30/05/200351
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
OC138 - Order of Court (Section 138)19/01/2002OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Change of name certificate10/09/2003CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Annual Return (Welsh language form)21/01/1997363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Return delivered for registration of a branch of an oversea company07/09/2002BR1
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
L64.01 - Early dissolution request20/07/1999L64.01
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Notice of passing of resolution removing an auditor20/06/2002386
Resolution to re-register - written resolution11/05/2000WRES02
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Change of accounting reference date (Welsh form)01/09/1996225CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Annual Return05/05/2005363a
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Order of Court - dissolution void15/12/1999OC-DV
Purchase own shares27/06/2000RES08
353a - Register of members in non-legible form11/12/2002353a
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Decrease in nominal capital05/11/1996RESO5
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.21 - Statement of Administrator's proposals07/11/20042.21
Purchase own shares - ordinary resolution01/08/1996ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
RESO5 - Decrease in nominal capital05/11/2005RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Annual Return (Welsh language form)08/03/2006363CYM
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
652A - Application for striking off23/07/2002652A
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
353a - Register of members in non-legible form17/11/2006353a
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)