CompaniesInTheUK

SOLVERA PLC

Company number 00196908 ·

Active

139 filings

Date Filing
1 Feb 2013 ORDER OF COURT - RESTORATION View document
4 Apr 2007 DISSOLVED View document
4 Jan 2007 RETURN OF FINAL MEETING RECEIVED View document
11 Oct 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
10 Apr 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
7 Oct 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
5 Apr 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
28 Oct 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
16 Apr 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
23 Oct 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
15 Apr 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
22 Oct 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
12 Apr 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
22 Oct 2001 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
26 Jan 2001 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View document
26 Jan 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
15 Jan 2001 APPOINTMENT OF LIQUIDATOR View document
15 Jan 2001 COURT ORDER TO REMOVE DOCS View document
15 Jan 2001 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Oct 2000 CONSTITUTION OF LIQUIDATION COMMITTEE View document
13 Sep 2000 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
15 Feb 2000 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
26 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1999 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
9 Aug 1999 DIRECTOR RESIGNED View document
2 Jul 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Jun 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
15 May 1999 DIRECTOR RESIGNED View document
15 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 1999 NOTICE OF RESULT OF MEETING OF CREDITORS View document
7 May 1999 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
13 Apr 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
15 Feb 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM: · 1 HAY HILL · LONDON · W1X 7LF View document
12 Feb 1999 ADVANCE NOTICE OF ADMIN ORDER View document
12 Feb 1999 NOTICE OF ADMINISTRATION ORDER View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
17 Aug 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: · 1 HAY HILL · LONDON · W1X 7LF View document
26 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
4 Jul 1998 REGISTERED OFFICE CHANGED ON 04/07/98 FROM: · 1-11, HAY HILL · LONDON · W1X 7LF View document
4 Jun 1998 RETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY View document
16 Mar 1998 DIRECTOR RESIGNED View document
19 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1998 COMPANY NAME CHANGED · OMI INTERNATIONAL PLC · CERTIFICATE ISSUED ON 15/01/98 View document
4 Dec 1997 INTERIM ACCOUNTS MADE UP TO 30/09/97 View document
7 Nov 1997 SECRETARY RESIGNED View document
7 Nov 1997 NEW SECRETARY APPOINTED View document
15 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
29 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 View document
28 Feb 1997 SHARES AGREEMENT OTC View document
12 Feb 1997 RED SHARE PREM ACCT View document
12 Feb 1997 REDUCTION OF SHARE PREMIUM View document
14 Jan 1997 REDUCTION SHARE PREM. 09/01/97 View document
18 Oct 1996 RETURN MADE UP TO 01/10/96; BULK LIST AVAILABLE SEPARATELY View document
1 Oct 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 View document
1 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 View document
13 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
16 Jun 1996 ALTER MEM AND ARTS 04/06/96 View document
11 Jun 1996 NEW DIRECTOR APPOINTED View document
25 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 1995 RETURN MADE UP TO 01/10/95; BULK LIST AVAILABLE SEPARATELY View document
19 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
10 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 View document
7 Aug 1995 DIRECTOR RESIGNED View document
7 Aug 1995 DIRECTOR RESIGNED View document
26 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1995 NEW DIRECTOR APPOINTED View document
11 May 1995 NEW DIRECTOR APPOINTED View document
6 Mar 1995 DIRECTOR RESIGNED View document
12 Dec 1994 DIRECTOR RESIGNED View document
22 Nov 1994 ￯﾿ﾽ NC 2900000/5000000 · 21/11/94 View document
22 Nov 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/94 View document
14 Nov 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/94 View document
11 Nov 1994 LISTING OF PARTICULARS View document
1 Nov 1994 RETURN MADE UP TO 01/10/94; BULK LIST AVAILABLE SEPARATELY View document
7 Oct 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 View document
22 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
12 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jan 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1993 RETURN MADE UP TO 01/10/93; BULK LIST AVAILABLE SEPARATELY View document
3 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
3 Oct 1993 DIRECTOR RESIGNED View document
3 Oct 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/93 View document
6 Apr 1993 NEW SECRETARY APPOINTED View document
6 Apr 1993 SECRETARY RESIGNED View document
19 Nov 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/92 View document
19 Nov 1992 RETURN MADE UP TO 01/10/92; BULK LIST AVAILABLE SEPARATELY View document
6 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
25 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 NEW DIRECTOR APPOINTED View document
28 Nov 1991 NEW DIRECTOR APPOINTED View document
6 Nov 1991 RETURN MADE UP TO 01/10/91; BULK LIST AVAILABLE SEPARATELY View document
23 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
4 Sep 1991 NEW DIRECTOR APPOINTED View document
30 Aug 1991 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
28 Aug 1991 DIRECTOR RESIGNED View document
28 Aug 1991 DIRECTOR RESIGNED View document
19 Aug 1991 ADOPT MEM AND ARTS 02/08/91 View document
19 Aug 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/91 View document
19 Aug 1991 TRUST 02/08/91 View document
14 Aug 1991 COMPANY NAME CHANGED · OPTICAL AND MEDICAL INTERNATIONA · L P.L.C. · CERTIFICATE ISSUED ON 15/08/91 View document
10 Apr 1991 INTERIM ACCOUNTS MADE UP TO 30/09/90 View document
17 Mar 1991 NEW DIRECTOR APPOINTED View document
20 Dec 1990 RETURN MADE UP TO 30/11/90; BULK LIST AVAILABLE SEPARATELY View document
13 Dec 1990 AUDITOR'S RESIGNATION View document
6 Dec 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
21 Nov 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/90 View document
20 Sep 1990 REGISTERED OFFICE CHANGED ON 20/09/90 FROM: · SUTHERLAND HOUSE · 70/78 WEST HENDON BROADWAY · LONDON · NW9 7AL View document
9 Feb 1990 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1990 DIRECTOR RESIGNED View document
19 Dec 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
19 Dec 1989 RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS View document
28 Nov 1989 NEW DIRECTOR APPOINTED View document
10 Nov 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/89 View document
5 Oct 1989 DIRECTOR RESIGNED View document
8 May 1989 NEW SECRETARY APPOINTED View document
8 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1989 SECRETARY RESIGNED View document
12 Jan 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
16 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
9 Nov 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 281088 View document
18 May 1988 RETURN OF ALLOTMENTS View document
11 Jan 1988 RETURN MADE UP TO 12/11/87; BULK LIST AVAILABLE SEPARATELY View document
4 Jan 1988 WD 30/11/87 AD 21/10/87--------- · PREMIUM · ￯﾿ﾽ SI [email protected]=719339 View document
21 Dec 1987 REDUCTION OF SHARE PREMIUM View document
7 Dec 1987 RED SHARE PREM A/C TO 21 641 908 View document
11 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
9 Nov 1987 REDUCTION OF ISSUED CAPITAL 291087 View document
9 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 291087 View document
18 Aug 1987 COMPANY NAME CHANGED · WATSHAM'S P.L.C. · CERTIFICATE ISSUED ON 19/08/87 View document
15 Aug 1987 RETURN OF ALLOTMENTS View document
1 Jul 1987 REGISTERED OFFICE CHANGED ON 01/07/87 FROM: · HIGH ROAD · WILLESDEN · LONDON · NW10 View document
21 Jan 1987 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View document
21 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
17 Jun 1986 RETURN OF ALLOTMENTS View document
31 Mar 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/77 View document