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Company Name: SOLIS HEATING

Company Type:

Non-Limited

Company Address:

SOLIS HEATING
102 Upton Pk Rd
LONDON
E7 8LB


Date:

29/11/2009

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 solis heating or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on solis heating, please click on the link below:

SOLIS HEATING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution22/09/2006ORES16
Decrease in nominal capital06/01/2002RESO5
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of Receiver's report20/02/20043.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Capital/bonus issue - special resolution13/02/1994SRES14
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Bona Vacantia disclaimer20/10/1999BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Notice of constitution of liquidation committee15/03/19994.48
Order of Court (Section 138)03/07/1993OC138
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Resolution to re-register - special resolution11/04/2004SRES02
RESO4 - Increase in nominal capital30/12/1994RESO4
DO1 - Notice of disqualification of an indi06/08/2004DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Order of Court for re-registration to private company01/11/1999OC-PRI
363x - Annual Return08/12/1996363x
Purchase own shares10/09/1994RES08
325 - Location of register of directors' interests in shares etc21/09/2000325
1.4 - Notice of completion of voluntary arrang17/12/20021.4
F14 - Notice of wind up03/07/2001F14
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Certificate of specific penalty11/11/1998SPECPEN
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
AA - Annual Accounts07/09/1995AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
SRES15 - Change of Name Special Resolution22/12/2003SRES15
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Official Receiver's release14/01/2003RELREC
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
CERTNM - Change of name certificate14/02/2005CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Exempt from appointment of auditor15/03/2004RES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Financial assistance in shares acquisition21/09/2005RES07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of intention to carry on business as an investment company20/08/2002266(1)
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Change of name certificate28/12/1993CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
3.8 - Notice of Order to dispose of charged property23/06/19983.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERTNM - Change of name certificate04/09/2006CERTNM
Change of Name Special Resolution17/01/2002SRES15
RES10 - Allotment of securities20/10/2001RES10
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Return of alteration in the charter20/11/2005692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
53 - Application by a public company for re-registration as a private company20/05/200053
RESO4 - Increase in nominal capital01/02/1999RESO4
363b - Annual Return10/06/2003363b
AA - Annual Accounts26/09/2005AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
RES03 - Exempt from appointment of auditor03/03/1997RES03
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Orders to rescind, defer or stay22/05/1996COLIQ
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Register of Charges01/05/2003401
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)