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Company Name: SOLSER LIMITED

Company Type:

Limited Company

Company No:

05385968

Company Address:

SOLSER LIMITED
5 Luke Street
LONDON
EC2A 4PX


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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SOLSER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/08/19951.4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
MISC - Miscellaneous document11/05/2003MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of removal of Liquidator18/09/19964.11(SC)
318 - Location of directors' service con13/08/2001318
L64.01 - Early dissolution request24/08/1994L64.01
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
397a -22/10/2002397a
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Mortgage Register19/11/1999ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.20 - Notice of variation of Administration Order13/06/19982.20
Orders to rescind, defer or stay21/01/1998COLIQ
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Directions to defer dissolution23/12/1993L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
386 - Notice of passing of resolution removing an auditor28/07/1995386
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Other resolution - special resolution12/11/1996SRES13
EEIG1 - Statement of name17/04/1996EEIG1
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
6 - Cancellation of alteration to the objects of a company07/05/19976
Notice of discharge of Administration Order14/01/20002.19
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Notice of variation of administration order17/09/20022.12(scot)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Members' assent to company being re-registered as unlimited12/11/200549(8)a
6 - Cancellation of alteration to the objects of a company29/10/19976
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
363a - Annual Return16/01/1999363a
Application to the Court for cancellation of resolution for re-registration21/02/200254
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
DO1 - Notice of disqualification of an indi13/07/2002DO1
RES12 - Vary share rights/names21/10/1994RES12
363x - Annual Return18/09/2002363x
Declaration on application for registration30/11/199512
Capital/bonus issue - special resolution25/12/2004SRES14
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
L64.07 - Release of Official Receiver20/04/2005L64.07
Exempt from appointment of auditor02/03/2000RES03
353 - Register of members10/01/2005353
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
VAL - Valuation Report20/05/1993VAL
SA - Shares agreement07/12/1996SA
Particulars of a mortgage or charge10/08/2000395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Confirmation of dissolution20/04/1998RES09
L64.04 - Directions to defer dissolution21/11/1994L64.04
2.2(scot) - Notice of administration order05/01/19992.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Capital/bonus issue10/06/1998RES14
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
2.2(scot) - Notice of administration order22/02/19942.2(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Change of name certificate27/09/1997CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Resolution to re-register - extraordinary resolution02/11/1998ERES02
New Incorporation documents30/06/2001NEWINC
Increase in nominal capital - written resolution11/10/1998WRESO4