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Company Name: SOLSTICE COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

04083042

Company Address:

SOLSTICE COMPUTERS LIMITED
43 Chiltern View Road
UXBRIDGE
UB8 2PF


Date:

01/12/2009

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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
2.7 - Administration Order19/02/19992.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
MA - Memorandum and Articles22/11/1998MA
Balance sheet21/09/2003BS
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
694(4)(b) - Statement of name19/09/1993694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Administrator's Abstract of receipts and payments19/05/19992.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of passing of resolution removing an auditor28/05/1995386
53 - Application by a public company for re-registration as a private company12/09/199653
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
363b - Annual Return15/10/2006363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
325 - Location of register of directors' interests in shares etc08/09/1997325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
169 - Return by a company purchasing its own21/02/2003169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Statement of name11/07/1998694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
386 - Notice of passing of resolution removing an auditor14/03/1996386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
3.4 - Certificate of constitution of creditors03/08/20013.4
Resolution to re-register - ordinary resolution27/02/2000ORES02
2.18 - Notice of Order to deal with charged property11/02/20052.18
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Annual Return21/10/2004363
RES16 - Redemption of shares14/02/1997RES16
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
363a - Annual Return31/03/2004363a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Statement of name20/07/1996694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Return by an oversea company subject to branch registration22/11/1996BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Registration as Friendly Society04/07/2001CERTIPS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Annual Accounts17/09/1998AA
BS - Balance sheet30/11/1996BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
362 - Notice of place where an oversea branch register is kept12/07/1996362
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20