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Company Name: SOLENT REWINDS

Company Type:

Non-Limited

Company Address:

SOLENT REWINDS
O Jays Ind Pk
Claybank Rd
PORTSMOUTH
PO3 5SX


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on solent rewinds or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on solent rewinds, please click on the link below:

SOLENT REWINDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Directions to defer dissolution20/04/2004L64.04
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
RES06 - Reduction of issued capital29/09/2004RES06
Reduction of issued capital - special resolution15/08/1993SRES06
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of appointment of a Receiver by the Court29/05/19972(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
Allotment of securities - written resolution29/05/1995WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.43 - Notice of final meeting of creditors17/04/19934.43
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Administrator's Abstract of receipts and payments31/07/19942.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of order to deal with secured property05/11/20042.11(scot)
2.21 - Statement of Administrator's proposals31/07/20022.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
SRES15 - Change of Name Special Resolution02/11/1993SRES15
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Reduction of issued capital - ordinary resolution21/04/1996ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
53 - Application by a public company for re-registration as a private company04/09/199553
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Auditor's statement08/03/1995AUDS
Redemption of shares - special resolution24/05/1994SRES16
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
L64.04 - Directions to defer dissolution18/01/2001L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Change of Accounting Reference Date25/02/2006225
Particulars of a mortgage or charge12/04/1999395
Capital/bonus issue08/07/2001RES14
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Directions to defer dissolution17/02/1995L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
AUDS - Auditor's statement06/10/1997AUDS
Notice of order to deal with secured property26/04/20062.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Statement of name01/04/1995694(4)(a)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
AUDR - Auditor's report04/07/1999AUDR
RESO5 - Decrease in nominal capital01/07/2000RESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
325 - Location of register of directors' interests in shares etc20/10/2002325
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
53 - Application by a public company for re-registration as a private company17/09/200653
OC138 - Order of Court (Section 138)06/05/2003OC138
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Re-registration of a company from unlimited to PLC22/03/2005CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
VAL - Valuation Report03/12/1993VAL
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Purchase own shares - written resolution07/10/2003WRES08
F14 - Notice of wind up28/03/1998F14
Increase in nominal capital25/11/1999RESO4
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416