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Company Name: SOLUTIONS SERVICES LTD

Company Type:

Limited Company

Company No:

05072498

Company Address:

SOLUTIONS SERVICES LTD
11 Windsor Street
RUGBY
CV21 3NZ


Date:

30/11/2009

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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SOLUTIONS SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
CERTNM - Change of name certificate29/02/2004CERTNM
53 - Application by a public company for re-registration as a private company04/04/199753
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Reduction of issued capital - written resolution12/04/1999WRES06
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
2.23 - Notice of result of meeting of creditors17/02/20032.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
CERTNM - Change of name certificate04/06/2003CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
363b - Annual Return29/01/2001363b
12 - Declaration on application for registration21/03/200512
652A - Application for striking off23/07/2002652A
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of striking-off action discontinued21/08/2004DISS40
L64.04 - Directions to defer dissolution26/06/1995L64.04
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
2.6 - Notice of Administration Order23/03/19992.6
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
DO1 - Notice of disqualification of an indi16/05/2005DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
2.23 - Notice of result of meeting of creditors29/09/20002.23
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Disapplication of pre-emption rights04/08/2000RES11
OC138 - Order of Court (Section 138)24/03/2005OC138
Change of Name Special Resolution02/01/1997SRES15
Notice of appointment of a Receiver by the Court12/01/20032(scot)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
DISS40 - Notice of striking-off action disc13/03/1996DISS40
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
RES07 - Financial assistance in shares acquisition23/07/2000RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Disapplication of pre-emption rights06/04/2001RES11
2.7 - Administration Order19/02/19992.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Register of members in non-legible form19/02/2006353a
WRES13 - Other resolution - written resolution03/01/2005WRES13
Statement of name12/02/2006EEIG2
Bona Vacantia disclaimer29/10/1998BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
RESO5 - Decrease in nominal capital24/01/1998RESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
12 - Declaration on application for registration10/09/199612
Annual Accounts21/05/1996AA
Statement of name06/12/1997EEIG6
RESO5 - Decrease in nominal capital09/01/2003RESO5
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
DISS40 - Notice of striking-off action disc19/01/2004DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Redemption of shares - special resolution18/12/2003SRES16