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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:

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 REWINDS LTD



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) ha29/11/1994419b
225 - Change of Accounting Referenc07/09/1998225
Notice of closure of a branch of an oversea company16/06/2002695A(3)
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
694(4)(a) - Statement of name23/12/2001694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Liquidator's statement of receipts and payments24/09/19934.68
353 - Register of members11/04/2004353
Purchase own shares19/01/2006RES08
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Bona Vacantia disclaimer05/12/1993BONA
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Notice of increase in nominal capital25/12/1995123
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Particulars of a mortgage or charge10/02/2000395
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of result of meeting of creditors05/10/20042.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
ELRES - Elective resolution23/05/2004ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
L64.07 - Release of Official Receiver16/07/1996L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of increase in nominal capital07/02/1995123
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice of receiver's death20/03/19953.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
RES16 - Redemption of shares26/02/1996RES16
6 - Cancellation of alteration to the objects of a company07/05/19976
Administrator's Abstract of receipts and payments07/11/20042.15
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
MISC - Miscellaneous document17/05/2005MISC
3.10 - Administrative Receiver's report28/04/19933.10
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b