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Company Name: SOLARIS NEW MEDIA LTD

Company Type:

Limited Company

Company No:

SC236243

Company Address:

SOLARIS NEW MEDIA LTD
2F1 71 Cumberland Street
EDINBURGH
EH3 6RD


Date:

01/12/2009

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

Email Address:
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SOLARIS NEW MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company10/06/200343(3)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Order to wind up18/03/1996COCOMP
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
363b - Annual Return04/09/1993363b
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Exempt from appointment of auditor13/05/1993RES03
Decrease in nominal capital - written resolution30/07/2005WRESO5
Administrative Receiver's report21/12/19943.10
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Other resolution - extraordinary resolution02/06/2001ERES13
Return of alteration in the charter31/10/1999692(1)(a)
Early dissolution request18/06/2006L64.01HC
Amended Accounts12/02/2002AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Annual Accounts08/12/1998AA
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Notice of appointment of Receiver03/07/1998405(1)
362 - Notice of place where an oversea branch register is kept12/07/1996362
363 - Annual Return06/09/2004363
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)