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Company Name: SOLITAIRE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04119788

Company Address:

SOLITAIRE HOLDINGS LIMITED
Lynwood House
10 Victors Way
BARNET
EN5 5TZ


Date:

04/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution21/03/1998ORES14
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Notice of striking-off action discontinued21/08/2004DISS40
Application by a public company for re-registration as a private company04/12/200453
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
363s - Annual Return26/12/1996363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of appointment of directors or secretaries20/06/2002288a
Capital/bonus issue - special resolution16/04/2004SRES14
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Re-registration of a company from unlimited to limited14/06/1998CERT1
353a - Register of members in non-legible form17/11/2006353a
Re-registration of a company from public to private with a change of name04/08/1993CERT11
397a -24/05/2003397a
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Vary share rights/names12/10/1996RES12
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SA - Shares agreement13/01/2006SA
Change of Accounting Reference Date19/11/2002225
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2.21 - Statement of Administrator's proposals01/10/20012.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Registration as Friendly Society24/08/2002CERTIPS
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Notice of Administration Order28/02/19982.6
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Bona Vacantia disclaimer05/12/1993BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
RES14 - Capital/bonus issue19/08/1997RES14
RES10 - Allotment of securities19/09/2003RES10
Capital/bonus issue - special resolution21/06/1995SRES14
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
RES16 - Redemption of shares14/02/1997RES16
Increase in nominal capital - written resolution23/06/2005WRESO4
Elective resolution23/01/1997ELRES
Application for striking off27/07/1993652A
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Declaration on application for registration (Welsh language form).22/12/200412CYM
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
EEIG2 - Statement of name05/12/2000EEIG2
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
DO1 - Notice of disqualification of an indi11/06/1993DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Notice of resignation of Liquidator14/04/20024.16(SC)
386 - Notice of passing of resolution removing an auditor27/12/1998386
287 - Change in situation or address of Registered Office16/12/2003287
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Decrease in nominal capital - written resolution05/01/2001WRESO5
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Change in situation or address of Registered Office06/06/1993287
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Valuation Report07/06/2000VAL
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5