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Company Name: SOLITAIRE EXCLUSIVE MODELS LIMITED

Company Type:

Limited Company

Company No:

06024637

Company Address:

SOLITAIRE EXCLUSIVE MODELS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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 EXCLUSIVE MODELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice of wind up25/12/2005F14
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
RES12 - Vary share rights/names03/11/2006RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of discharge of administration order18/05/19932.4(scot)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Valuation Report02/02/1995VAL
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
RES07 - Financial assistance in shares acquisition17/10/1993RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of closure of a branch of an oversea company12/01/1998695A(3)
L64.01HC - Early dissolution request26/02/1999L64.01HC
RELREC - Official Receiver's release28/10/2004RELREC
12 - Declaration on application for registration30/11/199612
OC138 - Order of Court (Section 138)16/05/1999OC138
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
652C - Withdrawal of application for striking off25/02/1994652C
363x - Annual Return24/07/1995363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
EEIG2 - Statement of name10/02/1995EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Notice of increase in nominal capital25/12/1995123
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.6 - Notice of Administration Order09/06/20062.6
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Declaration on application for registration (Welsh language form).25/04/199312CYM
325 - Location of register of directors' interests in shares etc04/05/2006325
Declaration on application for registration27/02/200612
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)