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Company Name: SOLUTIONS SUPPLIED LTD

Company Type:

Limited Company

Company No:

05197623

Company Address:

SOLUTIONS SUPPLIED LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

03/12/2009

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

Email Address:
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SOLUTIONS SUPPLIED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order15/06/19972.7
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
51 - Application by an unlimited company to be re-registered as limited05/04/199351
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Application to the Court for cancellation of resolution for re-registration11/08/200654
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Annual Accounts27/10/1997AA
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Purchase own shares - written resolution17/01/2004WRES08
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
225 - Change of Accounting Referenc08/12/1998225
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of winding up order28/09/20034.2(SC)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
L64.07 - Release of Official Receiver19/05/1995L64.07
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Statement of name08/03/2003EEIG6
RES09 - Confirmation of dissolution06/02/1996RES09
Return of final meeting in members' voluntary winding-up08/07/20004.71
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Instrument issued under Section 244(5)17/12/1998COAD
AA - Annual Accounts17/06/2000AA
363 - Annual Return27/07/1996363
353 - Register of members19/01/1994353
RES06 - Reduction of issued capital30/03/2004RES06
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of disqualification of an individual23/08/2004DO1
Notice of closure of a place of business of an oversea company15/01/1998CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Re-registration of a company from unlimited to PLC08/04/2001CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
386 - Notice of passing of resolution removing an auditor09/04/1993386
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Reduction of issued capital - written resolution12/12/1993WRES06
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of death of Liquidator23/05/20064.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
BUSADDCH - Business address changed28/02/2002BUSADDCH
Redemption of shares - special resolution08/10/2000SRES16
Re-registration of a company from public to private with a change of name08/10/1999CERT11
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
12 - Declaration on application for registration31/03/200512
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Amended Accounts11/11/1996AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Capital/bonus issue18/04/1994RES14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Purchase own shares - extraordinary resolution30/04/2002ERES08
3.7 - Notice of Administrative Receiver's death01/12/19973.7
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
OC - Order of Court02/03/1999OC
3.8 - Notice of Order to dispose of charged property22/05/19953.8
AAMD - Amended Accounts16/02/1999AAMD
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
F14 - Notice of wind up09/01/2006F14
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3