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SOLVERA PLC

Learn more about SOLVERA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TAYLOR, 151 DEANSGATE, MANCHESTER, M3 3BP

SOLVERA PLC on the map

Company type: Public Limited Company
Company number: 00196908
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.11
last member list: 1998.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.10.29
overdue: OVERDUE
last made update: 1998.10.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.02.01
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.04.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.26
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.01.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.01.15
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COURT ORDER TO REMOVE DOCS
Form type: MISC
Date: 2001.01.15
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.10.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.09.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.07.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.05.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.05.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, 1 HAY HILL, LONDON, W1X 7LF
Form type: 287
Date: 1999.02.15
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.02.12
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 1 HAY HILL, LONDON, W1X 7LF
Form type: 287
Date: 1998.08.17
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
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REGISTERED OFFICE CHANGED ON 04/07/98 FROM:, 1-11, HAY HILL, LONDON, W1X 7LF
Form type: 287
Date: 1998.07.04
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RETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.19
£2.95
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COMPANY NAME CHANGED, OMI INTERNATIONAL PLC, CERTIFICATE ISSUED ON 15/01/98
Form type: CERTNM
Date: 1998.01.15
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INTERIM ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97
Form type: SRES11
Date: 1997.07.29
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.02.28
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AD 21/01/97---------, £ SI 2000000@.05
Form type: 88(2)O
Date: 1997.02.28
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AD 21/01/97---------, £ SI 2000000@.05=100000, £ IC 3620229/3720229
Form type: 88(2)P
Date: 1997.02.12
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RED SHARE PREM ACCT
Form type: OC
Date: 1997.02.12
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1997.02.12
£2.95
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REDUCTION SHARE PREM. 09/01/97
Form type: SRES13
Date: 1997.01.14
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RETURN MADE UP TO 01/10/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.10.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96
Form type: SRES11
Date: 1996.10.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96
Form type: SRES10
Date: 1996.10.01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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ALTER MEM AND ARTS 04/06/96
Form type: SRES01
Date: 1996.06.16

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Company directors and board members:

DEREK NOEL ABLETT (current)
Director, COMPANY DIRECTOR, 1995.05.09
5 COVERT CLOSE OADBY , LEICESTER
LE2 4HB, LEICESTERSHIRE
JOHN KENNETH ROSS MUNRO (current)
Director, CHARTERED ACCOUNTANT, 1998.11.26
22 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
GEOFFREY JOHN EADES (resigned)
Secretary, 1997.11.01 - 1999.03.31
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
EDWARD BERNARD GORE (resigned)
Secretary, 1994.02.28 - 1997.10.31
FLAT 8 18 SHEPHERDS HILL , LONDON
N6 5AQ
DAVID LEWIS JEFFRIES (resigned)
Secretary, 1993.03.30 - 1994.02.28
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
RICHARD PENKETHMAN (resigned)
Secretary, 1992.10.01 - 1993.03.25
PENRIDGE HENDON WOOD LANE MILL HILL , LONDON
NW7 4HS
SIMON JOHN BEARDSWORTH (resigned)
Director, CONSULTANT-DEFENCE PROCUREMENT, 1993.12.09 - 1995.08.03
MEERHAY LOWER MOOR MINETY , MALMESBURY
SN16 9QW, WILTSHIRE
KEITH DOUGLAS CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.09.23
HEDGELY 1 TOWER ROAD BRANKSOME PARK , POOLE
BH13 6HX, DORSET
ANTHONY RICHARD DIMENT (resigned)
Director, 1995.05.09 - 1999.05.31
MAUNA LOA ISLET PARK DRIVE , MAIDENHEAD
SL6 8LF, BERKSHIRE
RICHARD WHITMAN DUGGAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.03.31
203 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
GEOFFREY JOHN EADES (resigned)
Director, FINANCE DIRECTOR, 1995.06.01 - 1999.03.31
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
BRIAN GEORGE HILL (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1995.08.03
FLAX HILL UFTON FIELDS , LEAMINGTON SPA
CV33 9NX, WARWICKSHIRE
DAVID LEWIS JEFFRIES (resigned)
Director, FINANCE DIRECTOR, 1992.10.01 - 1995.06.01
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
DEREK RICHARD READ (resigned)
Director, 1992.10.01 - 1994.11.23
TOLLGATE HOUSE PLUCKLEY , ASHFORD
TN27 0PD, KENT
JOHN FERRIS WATKINS (resigned)
Director, ENGINEER, 1996.06.04 - 1998.03.12
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
GILBERT DAVID WILLIAMS (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.01 - 1995.03.03
KEEPERS COTTAGE 42 COMPTON WAY MOOR PARK , FARNHAM
GU10 1QU, SURREY

Companies near to SOLVERA PLC

Information about the Public Limited Company SOLVERA PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data