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Company Name: SOLS DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

06011095

Company Address:

SOLS DISTRIBUTION LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

29/11/2009

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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SOLS DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Location of directors' service contracts09/01/1997318
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
RES10 - Allotment of securities27/04/1998RES10
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
318 - Location of directors' service con12/09/2006318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Allotment of securities - extraordinary resolution02/08/1995ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Court Order for notice of wind up24/04/1995CO4.2S
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
L64.01HC - Early dissolution request21/11/2002L64.01HC
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
L64.01 - Early dissolution request21/09/1996L64.01
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
3.8 - Notice of Order to dispose of charged property16/08/19933.8
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
2.20 - Notice of variation of Administration Order28/04/19982.20
225 - Change of Accounting Referenc21/03/1996225
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
325 - Location of register of directors' interests in shares etc11/06/1994325
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Allotment of securities - extraordinary resolution11/01/2003ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
12 - Declaration on application for registration10/12/200012
Resolution to re-register - written resolution16/07/2000WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Notice of final meeting of creditors24/05/19994.17(SC)
363x - Annual Return07/09/2000363x
Exempt from appointment of auditor - written resolution30/10/2005WRES03
2.23 - Notice of result of meeting of creditors30/07/19932.23
Notice of Order to deal with charged property06/08/20062.18
652A - Application for striking off03/06/1997652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
397a -26/04/1999397a
EEIG1 - Statement of name16/09/2004EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
OC - Order of Court25/09/1999OC
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
OCREREG - Order of Court for re-registration01/05/2003OCREREG
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Order to wind up18/03/1996COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
288b - Notice of resignation of directors or secretaries24/10/2000288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
RES02 - esolution to re-register27/08/1994RES02
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Allotment of securities11/07/2004RES10
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Purchase own shares - written resolution18/09/2001WRES08
RES13 - Other resolution26/01/2000RES13
PROSP - Prospectus10/06/2005PROSP
L64.01HC - Early dissolution request09/12/1999L64.01HC
Memorandum and Articles - used in re-registration20/01/1994MAR
353 - Register of members02/04/1998353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Statement of name17/11/2000EEIG1
Register of members02/12/2004353
RES08 - Purchase own shares10/02/1996RES08
2.7 - Administration Order17/01/20032.7
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of increase in nominal capital13/06/2002123