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Company Name: SOLARIS INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05946420

Company Address:

SOLARIS INTERNATIONAL LTD
13 David Mews
Porter Street
LONDON
W1U 6EQ


Date:

29/11/2009

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 INTERNATIONAL LTD



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Decrease in nominal capital - written resolution13/09/1993WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice of Administrative Receiver's death20/02/20003.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of result of meeting of creditors14/06/19982.8(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
RES11 - Disapplication of pre-emption rights19/07/1999RES11
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Increase in nominal capital - special resolution19/12/2004SRESO4
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
RES10 - Allotment of securities16/06/1996RES10
Annual Return25/01/1994363b
Notice of Order to dispose of charged property16/04/19993.8
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Notice to Official Receiver of winding-up order19/08/19964.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
3.7 - Notice of Administrative Receiver's death29/07/20053.7
L64.01 - Early dissolution request03/04/2005L64.01
2.21 - Statement of Administrator's proposals31/07/20022.21
363a - Annual Return10/07/2004363a
BUSADDCH - Business address changed19/12/2004BUSADDCH
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224