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Company Name: SOLARIUM PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03804769

Company Address:

SOLARIUM PROPERTIES LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

30/11/2009

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

Email Address:
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SOLARIUM PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of winding up order03/03/20034.2(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RES08 - Purchase own shares17/05/1997RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of a variation or cessation of a disqualification order10/05/2001DO4
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
RESO4 - Increase in nominal capital09/11/2002RESO4
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
4.51 - Certificate that creditors have been paid in full18/10/19994.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Other resolution - ordinary resolution16/02/1999ORES13
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
OCREREG - Order of Court for re-registration18/01/1997OCREREG
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of Administration Order22/06/20002.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Declaration of solvency17/04/19934.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
3.10 - Administrative Receiver's report16/09/20053.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
SRES13 - Other resolution - special resolution07/04/1999SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
COCOMP - Order to wind up21/12/1997COCOMP
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
AAMD - Amended Accounts06/06/1996AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Administrative Receiver's report22/10/19953.10
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Scheme of Arrangement04/01/1996CLOSE
ELRES - Elective resolution03/06/1995ELRES
4.43 - Notice of final meeting of creditors29/03/20044.43
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
395 - Particulars of a mortgage or charge11/05/1998395
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
RES02 - esolution to re-register01/05/2004RES02
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
2.19 - Notice of discharge of Administration Order20/08/19982.19
RES16 - Redemption of shares05/04/2004RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Other resolution14/06/2000RES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
401 - Register of Charges09/09/2004401
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
363 - Annual Return13/11/2006363