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Company Name: SOLITAIRE FINECRAFTS LIMITED

Company Type:

Limited Company

Company No:

05911850

Company Address:

SOLITAIRE FINECRAFTS LIMITED
56 Hall Avenue
Aveley
SOUTH OCKENDON
RM15 4LB


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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SOLITAIRE FINECRAFTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court05/07/1993OC
F14 - Notice of wind up14/08/1998F14
4.43 - Notice of final meeting of creditors30/03/20004.43
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
4.70 - Declaration of Solvency21/05/19994.70
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of Receiver's report27/06/20013.5(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
288a - Notice of appointment of directors or secretaries26/10/1993288a
CERTNM - Change of name certificate14/10/2004CERTNM
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
363s - Annual Return19/01/2000363s
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
3.10 - Administrative Receiver's report03/02/19963.10
Notice of variation of administration order10/08/19982.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
363x - Annual Return12/04/1997363x
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
DISS40 - Notice of striking-off action disc24/06/2003DISS40
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
2.7 - Administration Order06/02/19942.7
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
652A - Application for striking off24/10/2001652A
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
2.2(scot) - Notice of administration order04/08/20012.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Notice of completion of voluntary arrangement30/01/20031.4(scot)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Other resolution25/08/1994RES13
6 - Cancellation of alteration to the objects of a company13/10/19986
363x - Annual Return06/05/2006363x
Application by an unlimited company to be re-registered as limited24/09/199351
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Allotment of securities - extraordinary resolution12/09/2006ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
6 - Cancellation of alteration to the objects of a company23/07/20016
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
53 - Application by a public company for re-registration as a private company30/05/200553
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
WRES13 - Other resolution - written resolution03/03/1996WRES13
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
363 - Annual Return22/04/1995363
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of completion of voluntary arrangement15/07/20001.4(scot)
395 - Particulars of a mortgage or charge28/01/2004395
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Vary share rights/names - ordinary resolution11/09/1997ORES12
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
ELRES - Elective resolution27/12/1999ELRES
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
RESO5 - Decrease in nominal capital01/07/2000RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)