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Company Name: SOLSOFT NETWORKS CORPORATION LTD

Company Type:

Limited Company

Company No:

05899632

Company Address:

SOLSOFT NETWORKS CORPORATION LTD
470 2 Old Brampton Road
LONDON
SW7 3DQ


Date:

29/11/2009

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

Email Address:
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SOLSOFT NETWORKS CORPORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void27/09/1998OC-DV
Statement of name29/11/2004EEIG6
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
MA - Memorandum and Articles03/03/1997MA
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
395 - Particulars of a mortgage or charge24/11/2002395
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Scheme of Arrangement01/05/1993CLOSE
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Other resolution - special resolution14/05/2002SRES13
325 - Location of register of directors' interests in shares etc01/11/1997325
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Elective resolution09/06/2005ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Administrator's Abstract of receipts and payments03/09/20022.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Written elective resolution09/05/2005(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
2.21 - Statement of Administrator's proposals12/11/19972.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
169 - Return by a company purchasing its own26/09/2003169
4.70 - Declaration of Solvency19/10/20064.70
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Statement of name27/10/1995EEIG6
123 - Notice of increase in nominal capital19/04/2002123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Statement of name06/12/1997EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Bona Vacantia disclaimer05/12/1993BONA
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
SA - Shares agreement02/07/1995SA
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Resolution to re-register - ordinary resolution27/02/2000ORES02
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
L64.06 - Directions to defer dissolution10/03/1996L64.06
2.6 - Notice of Administration Order27/03/19992.6
Vary share rights/names - ordinary resolution05/11/1994ORES12
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)