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Company Name: SOLUTIONS4ENTERPRISE.BIZ LIMITED

Company Type:

Limited Company

Company No:

04770981

Company Address:

SOLUTIONS4ENTERPRISE.BIZ LIMITED
33 Pentridge Way
Ashurst Bridge
SOUTHAMPTON
SO40 7QF


Date:

01/12/2009

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

Email Address:
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SOLUTIONS4ENTERPRISE.BIZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name04/01/1994694(4)(a)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
386 - Notice of passing of resolution removing an auditor28/04/2004386
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Prospectus14/07/2001PROSP
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Resolution to re-register - ordinary resolution03/07/2002ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
363b - Annual Return15/10/2006363b
4.70 - Declaration of Solvency22/10/20044.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of closure of a branch of an oversea company20/09/1997695A(3)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Re-registration of a company from private to public02/05/1994CERT5
Notice of documents and particulars required to be filed23/12/1995EEIG4
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Statement of name28/06/1998694(4)(a)
RES12 - Vary share rights/names23/10/1993RES12
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
3.4 - Certificate of constitution of creditors03/11/19983.4
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Vary share rights/names - special resolution13/11/1999SRES12
RES02 - esolution to re-register20/03/1999RES02
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
401 - Register of Charges14/02/2001401
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of administration order26/01/20012.2(scot)
363 - Annual Return30/06/2000363
Certificate of release of Liquidator12/04/19954.14(SC)
397a -24/05/2003397a
2.7 - Administration Order02/05/20042.7
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Memorandum and Articles24/09/1999MA
Vary share rights/names - written resolution08/02/2000WRES12
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Re-registration of a company from limited to unlimited17/11/2003CERT3
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
NEWINC - New Incorporation documents02/04/2001NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
318 - Location of directors' service con25/12/1999318
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
OC425 - Order of Court (Section 425)18/08/1994OC425
Re-registration of a company from public to private with a change of name26/06/1995CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
OC - Order of Court09/03/2005OC
Notice of Administrative Receiver's death31/01/20063.7
MA - Memorandum and Articles06/08/2006MA
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Change of accounting reference date (Welsh form)03/01/2005225CYM
2.20 - Notice of variation of Administration Order03/04/20012.20
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
362 - Notice of place where an oversea branch register is kept10/04/1996362
Certificate of constitution of creditors26/12/19953.4
353a - Register of members in non-legible form27/03/2000353a
Capital/bonus issue - written resolution07/07/1999WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
CLOSE - Scheme of Arrangement19/08/2002CLOSE
EEIG1 - Statement of name16/09/2004EEIG1
694(4)(a) - Statement of name03/03/2006694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
EEIG1 - Statement of name17/10/2005EEIG1
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM