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SOLINA UK TRADING LIMITED

Company number 00757834

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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)
24 Jan 1996 AA Full accounts made up to 30 June 1995
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 363b Return made up to 27/07/95; no change of members
22 Aug 1995 288 New secretary appointed;director resigned
24 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/06
11 Jan 1995 288 Secretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 27/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1994 AA Full accounts made up to 31 March 1994
21 Dec 1993 AA Full accounts made up to 31 March 1993
15 Jul 1993 363s Return made up to 27/07/93; full list of members
  • 363(287) ‐ Registered office changed on 15/07/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1992 288 New director appointed
25 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
25 Nov 1992 288 New director appointed
17 Oct 1992 AA Full accounts made up to 31 March 1992
05 Aug 1992 363a Return made up to 27/07/92; no change of members
02 Jul 1991 AA Accounts for a small company made up to 31 March 1991
02 Jul 1991 363a Return made up to 06/06/91; no change of members
03 Jul 1990 AA Accounts for a small company made up to 31 March 1990
03 Jul 1990 363 Return made up to 24/05/90; full list of members
25 Jan 1990 AA Accounts for a small company made up to 31 March 1989
04 Aug 1989 363 Return made up to 24/07/89; full list of members
25 Nov 1988 AA Full accounts made up to 31 March 1988
25 Jul 1988 363 Return made up to 12/07/88; full list of members
20 Jul 1988 288 New director appointed