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SOLENT WHOLESALE CARPET COMPANY LIMITED

Company number 01055740

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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)
03 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 MEM/ARTS Memorandum and Articles of Association
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
16 Apr 2003 88(2)R Ad 04/04/03--------- £ si 50000@1=50000 £ ic 184566/234566
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 363s Return made up to 26/09/02; full list of members
25 Jul 2002 AA Accounts for a medium company made up to 31 March 2002
21 Sep 2001 363s Return made up to 26/09/01; full list of members
15 Aug 2001 AA Accounts for a medium company made up to 31 March 2001
12 Apr 2001 122 £ ic 234566/184566 29/03/01 £ sr 50000@1=50000
04 Oct 2000 363s Return made up to 26/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
24 Nov 1999 AA Accounts for a small company made up to 31 March 1999
22 Sep 1999 363s Return made up to 26/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 88(2)R Ad 26/03/99--------- £ si 12142@1=12142 £ ic 222424/234566
28 Sep 1998 363s Return made up to 26/09/98; full list of members
11 Aug 1998 AA Accounts for a small company made up to 31 March 1998
31 Mar 1998 88(2)R Ad 27/03/98--------- £ si 12428@1=12428 £ ic 243996/256424
25 Sep 1997 363s Return made up to 26/09/97; no change of members
22 Sep 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
26 Jun 1997 AA Accounts for a small company made up to 31 March 1997
10 Apr 1997 88(2)R Ad 27/03/97--------- £ si 15851@1=15851 £ ic 228145/243996
18 Oct 1996 AA Accounts for a small company made up to 31 March 1996
06 Oct 1996 363s Return made up to 26/09/96; full list of members