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Company Name: SOLSTICE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03092833

Company Address:

SOLSTICE CONSULTING LIMITED
22 Whaddon Cl
NORTHAMPTON
NN4 9XS


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on solstice consulting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on solstice consulting limited, please click on the link below:

SOLSTICE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
L64.07 - Release of Official Receiver08/05/1995L64.07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of striking-off action discontinued17/08/1995DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice of appointment of Liquidator08/11/19934.9(SC)
Application by a private company for re-registration as a public company27/03/200043(3)
Orders to rescind, defer or stay21/04/2004COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Allotment of securities - extraordinary resolution28/09/1996ERES10
RES14 - Capital/bonus issue26/05/2005RES14
4.43 - Notice of final meeting of creditors03/12/19994.43
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Annual Return (Welsh language form)08/07/2002363CYM
NEWINC - New Incorporation documents09/08/2000NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of intention to carry on business as an investment company03/03/2001266(1)
363 - Annual Return19/10/2005363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
EEIG2 - Statement of name03/01/1997EEIG2
353 - Register of members19/05/2003353
Administration Order21/01/19972.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Early dissolution request05/07/2001L64.01
SA - Shares agreement15/05/1994SA
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Capital/bonus issue - ordinary resolution24/11/1993ORES14
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of winding up order03/10/20054.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
2.21 - Statement of Administrator's proposals09/02/20002.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
OC - Order of Court23/01/1997OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of death of Liquidator23/05/20064.18(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11