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Company Name: SOLINOVA LIMITED

Company Type:

Limited Company

Company No:

05231947

Company Address:

SOLINOVA LIMITED
3 Lone Valley
WATERLOOVILLE
PO7 5DZ


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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SOLINOVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/01/1999AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of appointment of Liquidator15/06/19944.9(SC)
OC425 - Order of Court (Section 425)30/06/1999OC425
694(4)(b) - Statement of name19/01/2004694(4)(b)
BONA - Bona Vacantia disclaimer03/07/1996BONA
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
4.48 - Notice of constitution of liquidation committee09/12/19964.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of Administration Order08/06/20052.6
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
AAMD - Amended Accounts02/03/1998AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
NEWINC - New Incorporation documents15/04/1995NEWINC
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
362 - Notice of place where an oversea branch register is kept03/03/1995362
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
287 - Change in situation or address of Registered Office16/08/1993287
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
F14 - Notice of wind up09/01/2006F14
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Mortgage Register18/03/2005ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
VAL - Valuation Report09/11/2003VAL
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
386 - Notice of passing of resolution removing an auditor14/10/1993386
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
WRES13 - Other resolution - written resolution03/03/1996WRES13
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
New Incorporation documents21/09/1996NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
363a - Annual Return15/10/2001363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Annual Return16/02/2003363
OC - Order of Court30/03/2001OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Return by an oversea company subject to branch registration05/07/1996BR3