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Company Name: SOLIS SYSTEMS

Company Type:

Non-Limited

Company Address:

SOLIS SYSTEMS
21-22 Wellesbourne House
Walton Road
Wellesbourne
WARWICK
CV35 9JB


Date:

25/11/2009

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

SOLIS SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
53 - Application by a public company for re-registration as a private company01/08/200153
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
2.7 - Administration Order26/08/20002.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
OC - Order of Court11/09/2002OC
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
L64.06 - Directions to defer dissolution28/06/2001L64.06
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Withdrawal of application for striking off14/11/2005652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Declaration on application for registration10/06/200612
Abstract of receipt and payments in receivership13/12/20043.6
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Directions to defer dissolution05/06/1997L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Miscellaneous document28/08/2001MISC
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Vary share rights/names - ordinary resolution19/07/2001ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
OC - Order of Court21/03/1998OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Auditor's statement04/01/1998AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
VAL - Valuation Report26/10/1997VAL
RESO5 - Decrease in nominal capital29/09/1996RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Valuation Report27/08/2005VAL
Notice of Receiver's report22/11/20053.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Auditor's statement08/03/1995AUDS
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
2.23 - Notice of result of meeting of creditors30/07/19932.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Resolution to re-register - special resolution22/10/1998SRES02