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Company Name: SOLIPHAR LIMITED

Company Type:

Limited Company

Company No:

SC187585

Company Address:

SOLIPHAR LIMITED
24 Great King Street
EDINBURGH
EH3 6QN


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOLIPHAR LIMITED



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) ha04/10/2005419b
2.19 - Notice of discharge of Administration Order20/08/19982.19
RES09 - Confirmation of dissolution04/02/2005RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Reduction of issued capital01/07/1993RES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Application by a public company for re-registration as a private company06/12/200253
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.51 - Certificate that creditors have been paid in full19/12/19984.51
225 - Change of Accounting Referenc11/03/2002225
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Report of meeting approving voluntary arrangement12/10/20011.1
Return of final meeting in members' voluntary winding-up08/07/20004.71
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Other resolution - extraordinary resolution27/04/2006ERES13
652C - Withdrawal of application for striking off19/07/2005652C
Location of register of directors' interests in shares etc27/10/2003325
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
L64.01 - Early dissolution request09/02/1994L64.01
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of appointment of Receiver01/07/1994405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Annual Return17/03/2005363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
SA - Shares agreement16/08/1994SA
Location of directors' service contracts24/08/2001318
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Valuation Report20/10/1994VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Administration Order08/01/19972.7
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Orders to rescind, defer or stay14/10/2005COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Elective resolution04/08/2004ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
362 - Notice of place where an oversea branch register is kept03/03/1995362
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Statement of name29/11/2004EEIG6
386 - Notice of passing of resolution removing an auditor31/10/2001386
WRES13 - Other resolution - written resolution28/01/1999WRES13
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Allotment of securities - extraordinary resolution30/03/2005ERES10
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
CLOSE - Scheme of Arrangement05/05/1995CLOSE
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
3.10 - Administrative Receiver's report26/04/20043.10
RESO5 - Decrease in nominal capital01/02/2000RESO5
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Notice of final meeting of creditors11/11/19974.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Capital/bonus issue23/09/2004RES14
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
OCREREG - Order of Court for re-registration18/01/1997OCREREG
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03