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SOLITAIRE FASHION SHOPS LIMITED

Company number 00934534

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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)
04 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Nov 1998 363s Return made up to 28/10/98; no change of members
20 May 1998 AA Accounts for a small company made up to 31 December 1997
09 Jan 1998 363s Return made up to 07/11/97; full list of members
31 Jul 1997 169 £ ic 1000/2 01/07/97 £ sr 998@1=998
31 Jul 1997 88(2)R Ad 01/07/97--------- £ si 998@1=998 £ ic 2/1000
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1997 123 £ nc 100/1000 01/07/97
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Secretary resigned;director resigned
30 Jul 1997 288a New secretary appointed
25 Jul 1997 288b Director resigned
22 Jul 1997 AA Accounts for a small company made up to 31 December 1996
07 Jul 1997 395 Particulars of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge
15 Nov 1996 363s Return made up to 07/11/96; full list of members
16 Oct 1996 AA Accounts for a small company made up to 31 December 1995
15 Nov 1995 363s Return made up to 07/11/95; no change of members
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
21 Nov 1994 363s Return made up to 07/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/94; no change of members
26 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Nov 1993 363s Return made up to 07/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/93; full list of members