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Company Name: SOLSTICE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05228322

Company Address:

SOLSTICE ENTERPRISES LIMITED
Norham House
Mountenoy Road Moorgate
Rothetham
ROTHERHAM
S60 2AJ


Date:

30/11/2009

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

Email Address:
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SOLSTICE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order06/02/19942.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
4.70 - Declaration of Solvency03/05/19974.70
Particulars of a mortgage or charge12/04/1999395
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Allotment of securities - special resolution07/01/2004SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
OC138 - Order of Court (Section 138)24/08/1996OC138
OC425 - Order of Court (Section 425)09/03/2006OC425
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of receiver's death30/04/19933.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.6 - Notice of Administration Order09/03/19952.6
Decrease in nominal capital06/05/2005RESO5
Notice of discharge of administration order07/09/20022.4(scot)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
325 - Location of register of directors' interests in shares etc10/02/1996325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
MISC - Miscellaneous document04/03/2005MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Notice of variation of administration order11/05/20062.12(scot)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Balance sheet29/01/2004BS
1.4 - Notice of completion of voluntary arrang07/05/19991.4
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
401 - Register of Charges27/08/1995401
353 - Register of members26/07/1993353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
4.51 - Certificate that creditors have been paid in full07/08/19954.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Particulars of a charge created by a company registered in Scotland13/05/1996410
Notice of completion of voluntary arrangement11/07/19991.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Miscellaneous document28/08/2001MISC
Increase in nominal capital - written resolution18/10/1997WRESO4
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
2.18 - Notice of Order to deal with charged property23/12/19982.18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
363s - Annual Return08/03/1995363s
RES12 - Vary share rights/names26/04/2002RES12
Other resolution - ordinary resolution26/06/1993ORES13
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
RESO5 - Decrease in nominal capital21/06/2005RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Redemption of shares04/05/1997RES16
2.6 - Notice of Administration Order18/09/20052.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of appointment of directors or secretaries25/11/2006288a
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Release of Official Receiver08/10/2000L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
363 - Annual Return21/10/1995363
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4