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Company Name: SOLSHADE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04612773

Company Address:

SOLSHADE SOLUTIONS LIMITED
Unit 8 Acorn Business Park
Woodseats Close
SHEFFIELD
S8 0TB


Date:

05/12/2009

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

Email Address:
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SOLSHADE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
694(4)(a) - Statement of name12/12/1999694(4)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Capital/bonus issue - special resolution14/08/1995SRES14
EEIG2 - Statement of name18/09/2001EEIG2
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Order of Court - dissolution void20/02/1995OC-DV
694(4)(b) - Statement of name27/06/2004694(4)(b)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of discharge of Administration Order24/02/20062.19
Notice of administration order26/01/20012.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of passing of resolution removing an auditor13/04/2004386
Notice of death of Liquidator17/08/20044.18(SC)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Annual Return (Welsh language form)08/03/2006363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Declaration on application for registration05/04/199912
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Redemption of shares - written resolution24/09/1997WRES16
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Purchase own shares - special resolution07/05/2002SRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
RES08 - Purchase own shares21/12/1995RES08
AA - Annual Accounts16/08/2002AA
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
12 - Declaration on application for registration28/01/200612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
EEIG2 - Statement of name02/09/1994EEIG2
Capital/bonus issue - written resolution02/08/1994WRES14
RELREC - Official Receiver's release22/10/1997RELREC
Instrument issued under Section 244(5)04/10/1997COAD
694(4)(b) - Statement of name09/02/2005694(4)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
318 - Location of directors' service con30/01/1999318
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Particulars of a mortgage or charge12/04/1999395
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
363b - Annual Return12/08/1997363b
1.4 - Notice of completion of voluntary arrang30/08/19971.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
53 - Application by a public company for re-registration as a private company06/12/199353
Other resolution - written resolution03/03/2005WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
L64.04 - Directions to defer dissolution30/05/1996L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09