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Company Name: SOLARMETRICS LIMITED

Company Type:

Limited Company

Company No:

04672097

Company Address:

SOLARMETRICS LIMITED
Suite 16 Beaufort Court
Admirals Way South Quay
Docklands
LONDON
E14 9XL


Date:

05/12/2009

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

Email Address:
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SOLARMETRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
363x - Annual Return18/11/2005363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
3.4 - Certificate of constitution of creditors07/01/20023.4
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Declaration on application for registration27/02/200612
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
COCOMP - Order to wind up24/06/2001COCOMP
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
3.4 - Certificate of constitution of creditors28/05/19953.4
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Allotment of securities - written resolution19/07/1993WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
RES03 - Exempt from appointment of auditor03/01/2002RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of receiver's death07/10/19973.3(scot)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
L64.06 - Directions to defer dissolution30/09/2003L64.06
Amended Accounts14/01/2005AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
EEIG6 - Statement of name21/09/1994EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
COAD - Instrument issued under Section 244(5)13/03/2006COAD
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
EEIG2 - Statement of name25/09/2006EEIG2
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
RES02 - esolution to re-register05/08/1997RES02
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRES13 - Other resolution - special resolution29/03/1999SRES13
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of increase in nominal capital25/05/2000123
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM