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Company Name: SOLITAIRE GROUP LIMITED

Company Type:

Limited Company

Company No:

02999863

Company Address:

SOLITAIRE GROUP LIMITED
Lynwood House
10 Victor Way
BARNET
EN5 5TZ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOLITAIRE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty26/11/1993SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of constitution of liquidation committee18/07/20064.48
395 - Particulars of a mortgage or charge26/09/2000395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
2.18 - Notice of Order to deal with charged property05/11/20012.18
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of variation of Administration Order18/04/20032.20
Release of Official Receiver19/04/1994L64.07
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Bona Vacantia disclaimer10/11/1999BONA
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice of striking-off action discontinued17/08/1995DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Notice of variation of administration order19/11/20032.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Directions to defer dissolution23/08/1995L64.04
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
2.20 - Notice of variation of Administration Order16/08/19992.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
652C - Withdrawal of application for striking off22/08/1996652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Return of final meeting in members' voluntary winding-up04/09/19964.71
Notice of place where an oversea branch register is kept05/01/1994362
Notice of intention to carry on business as an investment company08/01/2003266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
395 - Particulars of a mortgage or charge14/07/2005395
2.6 - Notice of Administration Order14/08/19972.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Liquidator's statement of receipts and payments08/08/19994.68
Re-registration of a company from public to private21/01/1997CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of appointment of Receiver03/07/1998405(1)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
COCOMP - Order to wind up12/11/2006COCOMP
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Order of Court for re-registration06/09/1993OCREREG
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Application for striking off01/12/1995652A
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Certificate of specific penalty25/07/1993SPECPEN
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4