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Company Name: SOLENT REWINDS LTD

Company Type:

Limited Company

Company No:

05220864

Company Address:

SOLENT REWINDS LTD
22 The Slipway
Port Solent
PORTSMOUTH
PO6 4TR


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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SOLENT REWINDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of passing of resolution removing an auditor07/01/2005386
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES08 - Purchase own shares01/07/2002RES08
2.23 - Notice of result of meeting of creditors16/10/19982.23
Other resolution - extraordinary resolution08/08/1994ERES13
Orders to rescind, defer or stay13/06/1993COLIQ
OC - Order of Court24/05/2001OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
353a - Register of members in non-legible form17/11/2006353a
Annual Return (Welsh language form)25/08/1997363CYM
3.4 - Certificate of constitution of creditors07/02/20043.4
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
RELREC - Official Receiver's release16/05/2004RELREC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return delivered for registration of a branch of an oversea company24/08/1994BR1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Return of final meeting in members' voluntary winding-up27/04/20044.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
MISC - Miscellaneous document30/03/2006MISC