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Company Name: SOLARIS PICTURES LIMITED

Company Type:

Limited Company

Company No:

05323633

Company Address:

SOLARIS PICTURES LIMITED
Flat A 286 Archway Road
LONDON
N6 5AU


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOLARIS PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
RES11 - Disapplication of pre-emption rights09/11/2006RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
RES16 - Redemption of shares01/07/1999RES16
Register of members in non-legible form27/06/2004353a
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
L64.01HC - Early dissolution request21/11/2004L64.01HC
SRES13 - Other resolution - special resolution27/05/2006SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Orders to rescind, defer or stay22/05/1996COLIQ
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
363x - Annual Return08/05/2004363x
WRES13 - Other resolution - written resolution03/01/2005WRES13
652A - Application for striking off25/01/2002652A
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
BUSADDCH - Business address changed22/05/1993BUSADDCH
RES13 - Other resolution26/01/2000RES13
L64.04 - Directions to defer dissolution14/02/2005L64.04
AAMD - Amended Accounts29/06/2003AAMD
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
288b - Notice of resignation of directors or secretaries04/03/2004288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
318 - Location of directors' service con06/03/2005318
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
169 - Return by a company purchasing its own16/03/2004169
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
397a -24/05/2003397a
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERTNM - Change of name certificate03/03/1994CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of statement of administrator's proposals21/07/19972.7(scot)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
288a - Notice of appointment of directors or secretaries16/01/1997288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
123 - Notice of increase in nominal capital12/12/1999123
395 - Particulars of a mortgage or charge03/09/1996395
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
51 - Application by an unlimited company to be re-registered as limited27/02/199451
RES14 - Capital/bonus issue09/04/1993RES14
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
NEWINC - New Incorporation documents15/03/2005NEWINC
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Increase in nominal capital08/12/2002RESO4
Directions to defer dissolution03/07/1995L64.04
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Annual Return02/10/2004363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of completion of voluntary arrangement31/07/20041.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
694(4)(a) - Statement of name12/12/1999694(4)(a)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
2.6 - Notice of Administration Order11/06/20012.6
288b - Notice of resignation of directors or secretaries10/10/2001288b
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of leave granted in relation to a disqualification order03/10/1994DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
4.70 - Declaration of Solvency06/12/20014.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b