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Company Name: SOLSTAD CABLE UK LIMITED

Company Type:

Limited Company

Company No:

SC217939

Company Address:

SOLSTAD CABLE UK LIMITED
Johnston House
52-54 Rose Street
ABERDEEN
AB10 1UD


Date:

02/12/2009

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

Email Address:
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SOLSTAD CABLE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/01/2004363a
Annual Return05/05/2005363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
RES06 - Reduction of issued capital29/09/2004RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Purchase own shares - extraordinary resolution27/05/1994ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
2.7 - Administration Order04/06/19932.7
Redemption of shares - ordinary resolution21/03/1995ORES16
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Allotment of securities - ordinary resolution02/05/2004ORES10
Order of Court for re-registration to private company28/09/2006OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
EEIG6 - Statement of name14/11/2005EEIG6
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Cancellation of alteration to the objects of a company08/10/19976
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Elective resolution22/03/2005ELRES
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Re-registration of a company from private to public06/07/1997CERT5
RES10 - Allotment of securities03/01/2006RES10
RES13 - Other resolution04/12/2004RES13
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
12 - Declaration on application for registration18/05/200312
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
12 - Declaration on application for registration14/05/200012
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of winding up order10/06/19964.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
SRES15 - Change of Name Special Resolution16/10/1994SRES15
L64.01 - Early dissolution request11/02/2002L64.01
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
363s - Annual Return06/01/2002363s
SRES13 - Other resolution - special resolution09/02/1998SRES13
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
RESO4 - Increase in nominal capital27/02/1998RESO4
L64.07 - Release of Official Receiver02/11/1996L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
MA - Memorandum and Articles27/04/1997MA
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Increase in nominal capital - special resolution17/08/2006SRESO4
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Capital/bonus issue - special resolution14/08/1995SRES14
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
MA - Memorandum and Articles23/03/1997MA
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Redemption of shares30/11/2003RES16
Other resolution21/11/2001RES13
Order of Court - dissolution void02/06/2000OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Administrator's abstract of receipts and payments25/10/20032.9(SC)