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Company Name: SOLARMEDIA LIMITED

Company Type:

Limited Company

Company No:

05858509

Company Address:

SOLARMEDIA LIMITED
27 Mossford Street
Mile End
LONDON
E9 4TH


Date:

03/12/2009

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

Email Address:
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SOLARMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
EEIG1 - Statement of name19/07/1995EEIG1
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Vary share rights/names - extraordinary resolution18/02/2003ERES12
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Reduction of issued capital - ordinary resolution21/04/1996ORES06
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Written elective resolution17/06/1993(W)ELRES
L64.01 - Early dissolution request03/12/1994L64.01
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of resignation of Liquidator05/11/20034.16(SC)
AUDS - Auditor's statement06/10/1997AUDS
RES02 - esolution to re-register09/09/2003RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
DISS40 - Notice of striking-off action disc21/12/2002DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
652C - Withdrawal of application for striking off26/09/2003652C
12 - Declaration on application for registration08/02/200112
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.20 - Statement of company's affairs07/11/20064.20
BONA - Bona Vacantia disclaimer08/06/1997BONA
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.70 - Declaration of Solvency25/04/19974.70
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Resolution to re-register12/02/1994RES02
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice to Official Receiver of winding-up order08/05/20024.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Decrease in nominal capital16/09/1994RESO5
DISS40 - Notice of striking-off action disc27/06/2004DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
EEIG6 - Statement of name05/10/1998EEIG6
2.19 - Notice of discharge of Administration Order03/08/20052.19
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
169 - Return by a company purchasing its own01/12/1994169
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
51 - Application by an unlimited company to be re-registered as limited06/02/199951
EEIG6 - Statement of name26/05/1998EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of discharge of administration order18/06/20032.4(scot)
Notice of place where an oversea branch register is kept22/10/1995362
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Withdrawal of application for striking off28/01/2004652C
694(4)(b) - Statement of name16/03/1994694(4)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of constitution of liquidation committee22/02/20054.48
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
363s - Annual Return17/03/2004363s
Resolution to re-register - special resolution11/04/2004SRES02
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Elective resolution27/06/1997ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Allotment of securities - extraordinary resolution12/09/2006ERES10
Annual Return24/12/1997363a
RES10 - Allotment of securities22/10/1995RES10