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Company Name: SOLARIS TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

05301178

Company Address:

SOLARIS TECHNOLOGIES LTD
69 Windsor Road
Prestwich
MANCHESTER
M25 0DB


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 TECHNOLOGIES LTD



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Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
2.7 - Administration Order30/03/20042.7
RES14 - Capital/bonus issue05/08/2003RES14
3.4 - Certificate of constitution of creditors03/11/19983.4
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
1.1 - Report of meeting approving voluntary arran11/10/19951.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
NEWINC - New Incorporation documents03/08/1996NEWINC
288b - Notice of resignation of directors or secretaries09/07/1998288b
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
405(1) - Notice of appointment of Receiver18/10/1999405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363b - Annual Return07/05/2000363b
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Vary share rights/names - ordinary resolution15/12/2005ORES12
RES10 - Allotment of securities12/11/2003RES10
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
363 - Annual Return21/08/2001363
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
AUD - Auditor's letter of resignation17/03/1998AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
363 - Annual Return10/06/2002363
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
L64.01 - Early dissolution request27/03/2003L64.01
2.23 - Notice of result of meeting of creditors30/07/19932.23
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
OC138 - Order of Court (Section 138)02/04/1999OC138
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Return of alteration in the charter25/07/1997692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Reduction of issued capital - written resolution20/07/1996WRES06
Release of Official Receiver02/11/2005L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.23 - Notice of result of meeting of creditors27/03/19942.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Re-registration of a company from public to private with a change of name28/05/1995CERT11
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
AUDR - Auditor's report27/05/1999AUDR
4.43 - Notice of final meeting of creditors28/01/20004.43
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
CERTNM - Change of name certificate02/10/2004CERTNM
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Auditor's statement28/08/2006AUDS
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM