- Company Overview for SOLVERA PLC (00196908)
- Filing history for SOLVERA PLC (00196908)
- People for SOLVERA PLC (00196908)
- Charges for SOLVERA PLC (00196908)
- Insolvency for SOLVERA PLC (00196908)
- More for SOLVERA PLC (00196908)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Nov 1991 | 363x |
Return made up to 01/10/91; bulk list available separately
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|
Request DocumentReturn made up to 01/10/91; bulk list available separately |
23 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
04 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Aug 1991 | CERTNM |
Company name changed optical and medical internationa L P.L.C.\certificate issued on 15/08/91
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Request DocumentCompany name changed optical and medical internationa L P.L.C.\certificate issued on 15/08/91 |
10 Apr 1991 | AA |
Interim accounts made up to 30 September 1990
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Request DocumentInterim accounts made up to 30 September 1990 |
17 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Dec 1990 | 363 |
Return made up to 30/11/90; bulk list available separately
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|
Request DocumentReturn made up to 30/11/90; bulk list available separately |
13 Dec 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Dec 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
23 Nov 1990 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1990 | 287 |
Registered office changed on 20/09/90 from: sutherland house 70/78 west hendon broadway london NW9 7AL
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Request DocumentRegistered office changed on 20/09/90 from: sutherland house 70/78 west hendon broadway london NW9 7AL |
09 Feb 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
29 Jan 1990 | 88(2)R |
Ad 22/01/90--------- £ si 1116419@.05=55820 £ ic 2166235/2222055
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Request DocumentAd 22/01/90--------- £ si 1116419@.05=55820 £ ic 2166235/2222055 |
19 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |