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Company Name: SOLARIS SOFTWARE LTD

Company Type:

Limited Company

Company No:

05202651

Company Address:

SOLARIS SOFTWARE LTD
112 Lee Valley Technopark
Ashley Road
LONDON
N17 9LN


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 SOFTWARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.20 - Statement of company's affairs19/04/20054.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
3.10 - Administrative Receiver's report01/06/19953.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
363x - Annual Return01/05/2001363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
WRES13 - Other resolution - written resolution13/04/2003WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
288b - Notice of resignation of directors or secretaries28/06/2003288b
BS - Balance sheet06/10/2003BS
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Statement of name15/11/1994EEIG6
353 - Register of members14/06/1996353
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Return by an oversea company subject to branch registration19/06/2003BR3
2.19 - Notice of discharge of Administration Order24/09/20032.19
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
225 - Change of Accounting Referenc22/03/2003225
363x - Annual Return17/08/2001363x
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ELRES - Elective resolution22/08/2005ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
386 - Notice of passing of resolution removing an auditor30/10/2004386
Change of Name Special Resolution01/03/1994SRES15
DO1 - Notice of disqualification of an indi22/02/2000DO1
Re-registration of a company from limited to unlimited17/11/2003CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Liquidator's statement of receipts and payments24/09/19934.68
Scheme of Arrangement01/12/2005CLOSE
4.70 - Declaration of Solvency04/05/19974.70
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ELRES - Elective resolution31/01/2003ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Order to wind up03/07/1993COCOMP
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
RES07 - Financial assistance in shares acquisition04/12/1998RES07
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Prospectus31/07/1995PROSP
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
RES16 - Redemption of shares13/09/1999RES16
318 - Location of directors' service con09/07/2000318
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
2.6 - Notice of Administration Order21/01/19952.6
CERTNM - Change of name certificate16/02/1998CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
363b - Annual Return13/06/2005363b
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Statement of rights attached to allotted shares03/10/1996128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Statement of rights attached to allotted shares14/08/1997128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Purchase own shares - ordinary resolution01/08/1996ORES08
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02