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Company Name: SOLARMATCH OV LTD

Company Type:

Limited Company

Company No:

05046586

Company Address:

SOLARMATCH OV LTD
Queen Anne House
4 & 6 New Street
LEICESTER
LE1 5NT


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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SOLARMATCH OV LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital01/02/1999RESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
VAL - Valuation Report15/04/2005VAL
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Administration Order28/07/20052.7
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Official Receiver's release02/02/1999RELREC
PROSP - Prospectus16/01/1997PROSP
Statement of rights attached to allotted shares28/02/1999128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
AAMD - Amended Accounts30/11/1994AAMD
Members' assent to company being re-registered as unlimited15/08/200549(8)a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Declaration of Solvency16/07/20054.70
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
OC - Order of Court02/03/1999OC
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
RES12 - Vary share rights/names10/04/1997RES12
RES16 - Redemption of shares24/11/2001RES16
Notice of documents and particulars required to be filed15/10/2006EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
363s - Annual Return14/12/1997363s
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
325 - Location of register of directors' interests in shares etc18/10/1997325
Location of register of directors' interests in shares etc04/11/1994325
Order of Court for re-registration21/07/2004OCREREG
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Register of members in non-legible form27/06/2004353a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
L64.01 - Early dissolution request20/07/1999L64.01
Change in situation or address of Registered Office29/10/2003287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
53 - Application by a public company for re-registration as a private company13/10/200253
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
OC425 - Order of Court (Section 425)19/04/2006OC425
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
3.8 - Notice of Order to dispose of charged property06/03/19963.8
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)