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Company Name: SOLPLAYA HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

03000155

Company Address:

SOLPLAYA HOLIDAYS LIMITED
15 Queen Street
WOLVERHAMPTON
WV1 3JW


Date:

28/11/2009

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

Email Address:
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SOLPLAYA HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
BONA - Bona Vacantia disclaimer07/03/1996BONA
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Order of Court (Section 425)31/05/2005OC425
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Statement of rights attached to allotted shares23/10/2004128(1)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
RES14 - Capital/bonus issue11/02/1999RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Order of Court18/05/1998OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Notice of passing of resolution removing an auditor28/05/1995386
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Change of Accounting Reference Date29/06/1999225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Change of Name Special Resolution02/08/2006SRES15
Other resolution - ordinary resolution27/10/2006ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
RESO4 - Increase in nominal capital09/11/2002RESO4
694(4)(a) - Statement of name17/10/2000694(4)(a)
RES16 - Redemption of shares28/03/2001RES16
Purchase own shares - special resolution09/05/1996SRES08
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of administration order18/03/20052.2(scot)
Notice of appointment of Receiver22/05/1999405(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
3.10 - Administrative Receiver's report07/12/19953.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
12 - Declaration on application for registration01/12/200012
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
363b - Annual Return18/04/1994363b
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Declaration on application for registration06/09/200312