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Company Name: SOLENT PHOTOS LIMITED

Company Type:

Limited Company

Company No:

04206171

Company Address:

SOLENT PHOTOS LIMITED
3 Acorn Business Centre
Northarbour Road
Cosham
PORTSMOUTH
PO6 3TH


Date:

09/11/2009

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

Email Address:
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SOLENT PHOTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
MA - Memorandum and Articles16/05/1998MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Statement of name11/07/1998694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Vary share rights/names - written resolution01/02/2001WRES12
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
RES06 - Reduction of issued capital11/06/1995RES06
L64.06 - Directions to defer dissolution07/12/2002L64.06
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Auditor's statement14/10/2003AUDS
Balance sheet27/02/2000BS
AUDR - Auditor's report09/10/2005AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Annual Return18/10/1996363s
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
363x - Annual Return30/12/2002363x
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Vary share rights/names - special resolution19/11/2006SRES12
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
RES07 - Financial assistance in shares acquisition20/11/1993RES07
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Return of alteration in the charter07/03/1999692(1)(a)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Allotment of securities - special resolution25/12/1997SRES10
Re-registration of a company from private to public05/12/1995CERT5
Notice of final meeting of creditors01/02/20014.17(SC)
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of winding up order06/10/19964.2(SC)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Declaration on application by a joint stock company for registration as a public company26/11/2001685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.43 - Notice of final meeting of creditors05/05/20004.43
OC-DV - Order of Court - dissolution void26/03/1998OC-DV