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SOLWAIN LIMITED

Company number 01054544

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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)
26 Jan 2007 363s Return made up to 30/09/06; full list of members
15 Nov 2006 288a New director appointed
15 Nov 2006 363s Return made up to 31/05/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
22 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 363s Return made up to 30/09/05; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
21 Mar 2005 AA Total exemption full accounts made up to 30 September 2003
22 Oct 2004 363s Return made up to 30/09/04; full list of members
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 123 £ nc 100/1000 09/02/04
28 Oct 2003 288a New secretary appointed;new director appointed
28 Oct 2003 288b Secretary resigned;director resigned
07 Oct 2003 363s Return made up to 30/09/03; full list of members
04 Oct 2003 AA Total exemption full accounts made up to 30 September 2002
26 Oct 2002 363s Return made up to 30/09/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Jul 2002 AA Total exemption small company accounts made up to 30 September 2000
05 Nov 2001 363s Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
09 Apr 2001 287 Registered office changed on 09/04/01 from: kristin house 5 hyde road watford herts WD1 3ES
07 Nov 2000 363s Return made up to 30/09/00; full list of members
10 Jul 2000 AA Full accounts made up to 30 September 1999