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Company Name: SOLRAY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00349740

Company Address:

SOLRAY PROPERTIES LIMITED
Treasure House
19-21 Hatton Garden
LONDON
EC1N 8LF


Date:

26/11/2009

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

Email Address:
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SOLRAY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Application for striking off01/12/1995652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Statement of Administrator's proposals27/09/20032.21
363s - Annual Return10/01/2001363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Declaration of solvency31/10/20024.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Business address changed15/08/1994BUSADDCH
363s - Annual Return26/07/2000363s
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
RES07 - Financial assistance in shares acquisition20/04/2003RES07
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of statement of administrator's proposals25/02/20032.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.70 - Declaration of Solvency10/10/20054.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Annual Return17/07/2003363x
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Declaration on application for registration17/06/199412
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
AA - Annual Accounts29/09/2001AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Miscellaneous document15/09/1997MISC
EEIG2 - Statement of name28/09/2001EEIG2
Administrator's Abstract of receipts and payments19/05/19992.15
288b - Notice of resignation of directors or secretaries19/08/2002288b
Notice of a variation or cessation of a disqualification order10/05/2001DO4
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Memorandum and Articles - used in re-registration28/12/2002MAR
Annual Return26/03/1996363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
363s - Annual Return10/12/1996363s
F14 - Notice of wind up03/07/2001F14
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Redemption of shares - special resolution25/10/1993SRES16
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Order of Court (Section 138)19/01/2000OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of appointment of Liquidator10/01/20044.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
EEIG2 - Statement of name18/09/2001EEIG2
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3