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Company Name: SOLARLASER LIMITED

Company Type:

Limited Company

Company No:

03129592

Company Address:

SOLARLASER LIMITED
Abbey National House
2 Triton Square
Regents Place
LONDON
NW1 3AN


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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SOLARLASER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
RES02 - esolution to re-register18/05/1995RES02
RESO5 - Decrease in nominal capital11/01/1997RESO5
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Written elective resolution24/06/2003(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Mortgage Register28/04/1997ZMORT REG
L64.01 - Early dissolution request25/07/2003L64.01
363x - Annual Return02/07/2003363x
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Re-registration of a company from public to private with a change of name28/05/1995CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
652A - Application for striking off26/04/2006652A
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Administrative Receiver's report28/07/19973.10
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Other resolution - ordinary resolution25/11/1994ORES13
363x - Annual Return24/05/1996363x
CERTNM - Change of name certificate15/07/1994CERTNM
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
BS - Balance sheet17/05/1996BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Notice of result of meeting of creditors02/06/19932.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Purchase own shares - ordinary resolution01/06/2001ORES08
Increase in nominal capital06/05/2000RESO4
Valuation Report27/08/2005VAL
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Exempt from appointment of auditor - special resolution26/11/2003SRES03
OC - Order of Court23/01/1997OC
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Orders to rescind, defer or stay03/05/2001COLIQ
362 - Notice of place where an oversea branch register is kept30/10/2002362
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Disapplication of pre-emption rights26/03/2003RES11
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
395 - Particulars of a mortgage or charge26/05/1999395
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Allotment of securities - extraordinary resolution02/08/1995ERES10
Re-registration of a company from limited to unlimited05/03/1998CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
2.19 - Notice of discharge of Administration Order06/05/20052.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
6 - Cancellation of alteration to the objects of a company20/11/20036
Change of accounting reference date (Welsh form)02/08/2006225CYM
Redemption of shares - ordinary resolution03/01/2002ORES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Reduction of issued capital - special resolution30/09/2005SRES06
2.23 - Notice of result of meeting of creditors16/10/19972.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
325 - Location of register of directors' interests in shares etc11/06/1994325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.51 - Certificate that creditors have been paid in full07/08/19954.51
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Change of Accounting Reference Date20/08/1997225
PROSP - Prospectus09/08/1995PROSP
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5