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Company Name: SOLARIS PAYMENTS LTD

Company Type:

Limited Company

Company No:

05879076

Company Address:

SOLARIS PAYMENTS LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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 PAYMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names03/01/1999RES12
SRES13 - Other resolution - special resolution26/01/1999SRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of striking-off action discontinued17/08/1995DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
BS - Balance sheet06/10/2003BS
Re-registration of a company from public to private01/01/2006CERT10
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Declaration of solvency12/07/20024.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Withdrawal of application for striking off01/06/1994652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of constitution of liquidation committee05/07/19984.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Annual Return02/06/2004363
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03