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Company Name: SOLARIS OPTICAL LIMITED

Company Type:

Limited Company

Company No:

05328677

Company Address:

SOLARIS OPTICAL LIMITED
95A Rivington St
LONDON
EC2A 3AY


Date:

30/11/2009

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

SOLARIS OPTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
362 - Notice of place where an oversea branch register is kept23/11/1995362
CLOSE - Scheme of Arrangement07/12/1994CLOSE
DO1 - Notice of disqualification of an indi05/06/2005DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
RES07 - Financial assistance in shares acquisition31/01/1995RES07
CERTNM - Change of name certificate18/08/2004CERTNM
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Return of final meeting in members' voluntary winding-up27/04/20044.71
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of discharge of Administration Order24/08/19982.19
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Notice of variation of administration order15/05/19952.12(scot)
Allotment of securities - ordinary resolution05/09/1994ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Notice of final meeting of creditors04/03/20064.17(SC)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Change of name certificate14/01/1994CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
RES13 - Other resolution07/03/1997RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Abstract of receipt and payments in receivership25/09/19973.6
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
363a - Annual Return10/07/2004363a
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
RES16 - Redemption of shares13/09/1999RES16
325 - Location of register of directors' interests in shares etc18/10/1997325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of change of directors or secretaries or in their particulars22/03/2004288c
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Particulars of an issue of secured debentures in a series18/02/2005397a
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ELRES - Elective resolution22/11/2002ELRES
EEIG1 - Statement of name12/06/2002EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
COCOMP - Order to wind up27/04/1993COCOMP
12 - Declaration on application for registration29/11/199612
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
RES02 - esolution to re-register16/07/1998RES02
COAD - Instrument issued under Section 244(5)06/07/2006COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
RES10 - Allotment of securities12/05/1998RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ZMORT REG - Mortgage Register24/03/1999ZMORT REG