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Company Name: SOLITAIRE CLEARANCE HOUSE LIMITED

Company Type:

Limited Company

Company No:

03017147

Company Address:

SOLITAIRE CLEARANCE HOUSE LIMITED
2ND Floor Saxon House
Heritage Gate Friary Street
DERBY
DE1 1NL


Date:

02/12/2009

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

Email Address:
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SOLITAIRE CLEARANCE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
288b - Notice of resignation of directors or secretaries01/04/1997288b
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
AUDS - Auditor's statement10/08/2000AUDS
4.20 - Statement of company's affairs24/04/19964.20
Redemption of shares - extraordinary resolution22/08/2005ERES16
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
2.21 - Statement of Administrator's proposals26/08/19962.21
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RES02 - esolution to re-register27/08/1994RES02
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.20 - Statement of company's affairs05/03/20004.20
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Order of Court (Section 138)03/07/1993OC138
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Confirmation of dissolution - special resolution19/02/1995SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of death of Liquidator06/10/19994.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
395 - Particulars of a mortgage or charge19/03/2004395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
RES08 - Purchase own shares02/03/2004RES08
Re-registration of a company from private to public09/03/1995CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SRES10 - Allotment of securities - special resolution27/11/1998SRES10