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Company Name: SOLITAIRE FLATS LIMITED

Company Type:

Limited Company

Company No:

05942189

Company Address:

SOLITAIRE FLATS LIMITED
Euro House
131-133 Ballards Lane
Finchley
LONDON
N3 1GR


Date:

23/11/2009

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 FLATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer02/03/1997BONA
Statement of Administrator's proposals16/12/19952.21
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Decrease in nominal capital - written resolution23/12/1996WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of variation of Administration Order28/09/19972.20
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Vary share rights/names - extraordinary resolution01/11/2002ERES12
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
363 - Annual Return24/12/1999363
Change in situation or address of Registered Office19/10/2006287
Memorandum and Articles11/06/2005MA
L64.06 - Directions to defer dissolution30/11/2003L64.06
363a - Annual Return04/09/1998363a
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRES13 - Other resolution - written resolution29/08/2002WRES13
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
RES11 - Disapplication of pre-emption rights27/01/2005RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Reduction of issued capital - written resolution12/09/2002WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
OC425 - Order of Court (Section 425)26/09/1993OC425
Register of members06/04/1998353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
WRES13 - Other resolution - written resolution17/08/1998WRES13
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
AA - Annual Accounts07/09/1995AA
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
RELREC - Official Receiver's release22/10/1997RELREC
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)