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Company Name: SOLSTICE BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05587877

Company Address:

SOLSTICE BUSINESS SOLUTIONS LIMITED
37A Market Place
CIRENCESTER
GL7 2NX


Date:

23/11/2009

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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SOLSTICE BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Change in situation or address of Registered Office28/07/1993287
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of manager's particulars15/06/1994EEIG3
AUDR - Auditor's report01/03/1999AUDR
Notice of closure of a place of business of an oversea company11/04/1996CENT8
363b - Annual Return26/02/1997363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Statement of name29/09/2002EEIG1
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Shares agreement28/02/1995SA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
363b - Annual Return25/09/2005363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Resolution to re-register - ordinary resolution23/06/1993ORES02
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Statement of rights attached to allotted shares27/09/1996128(1)
287 - Change in situation or address of Registered Office31/03/2006287
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
RES12 - Vary share rights/names11/12/1993RES12
353 - Register of members01/01/1996353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Valuation Report30/06/2003VAL
Notice of striking-off action suspended20/12/1999DISS6
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of ceasing to act of Receiver15/02/2003405(2)
Report of meeting approving voluntary arrangement12/10/20011.1
Administrator's Abstract of receipts and payments03/09/20022.15
2.18 - Notice of Order to deal with charged property03/09/20062.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice of death of Voluntary Liquidator23/02/20034.44
NEWINC - New Incorporation documents10/03/2005NEWINC
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
EEIG1 - Statement of name10/02/2006EEIG1
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Early dissolution request16/10/2002L64.01
Allotment of securities - extraordinary resolution30/03/2005ERES10
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
L64.04 - Directions to defer dissolution04/10/1997L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224