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Company Name: SOLARIS TANNING LIMITED

Company Type:

Limited Company

Company No:

04653676

Company Address:

SOLARIS TANNING LIMITED
Newtown House
Newtown Road
LIPHOOK
GU30 7DX


Date:

01/12/2009

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 TANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
L64.01 - Early dissolution request18/06/1996L64.01
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
318 - Location of directors' service con30/01/1999318
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Court Order for notice of wind up30/09/2002CO4.2S
Location of register of directors' interests in shares etc04/11/1994325
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
652C - Withdrawal of application for striking off30/11/2005652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
RES08 - Purchase own shares26/05/1999RES08
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Particulars of an issue of secured debentures in a series23/01/1996397a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Register of Charges04/04/1998401
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of winding up order06/10/19964.2(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Decrease in nominal capital19/04/1995RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Confirmation of dissolution - written resolution07/11/2001WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Annual Return (Welsh language form)14/12/2004363CYM
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
288b - Notice of resignation of directors or secretaries03/11/2002288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Order of Court for re-registration18/05/1995OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
405(1) - Notice of appointment of Receiver22/09/2003405(1)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Order of Court for re-registration26/01/2006OCREREG
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190