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Company Name: SOLITAIR SERVICES LIMITED

Company Type:

Limited Company

Company No:

03890127

Company Address:

SOLITAIR SERVICES LIMITED
43 Bridge Road
GRAYS
RM17 6BU


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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SOLITAIR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition25/11/1999RES07
4.43 - Notice of final meeting of creditors11/11/20004.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
RES10 - Allotment of securities20/02/2004RES10
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
RES10 - Allotment of securities12/07/2004RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of wind up09/11/1996F14
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
325 - Location of register of directors' interests in shares etc11/06/1994325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
363s - Annual Return31/12/2005363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3.10 - Administrative Receiver's report15/02/19943.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Reduction of issued capital - written resolution20/07/1996WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Annual Return09/04/1993363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
RES02 - esolution to re-register03/03/1997RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
363b - Annual Return10/10/2000363b
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Redemption of shares01/05/1996RES16