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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)
12 Apr 1996 88(2)R Ad 29/03/96--------- £ si 17145@1=17145 £ ic 211000/228145
01 Nov 1995 AA Accounts for a small company made up to 31 March 1995
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 March 1995
26 Oct 1995 363s Return made up to 26/09/95; full list of members
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Request DocumentReturn made up to 26/09/95; full list of members
25 Sep 1995 CERTNM Company name changed t j p mchale & sons LIMITED\certificate issued on 26/09/95
20 Mar 1995 88(2)R Ad 16/03/95--------- £ si 25000@1=25000 £ ic 186000/211000
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1995 123 £ nc 500000/915000 16/03/95
12 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
27 Sep 1994 363s Return made up to 26/09/94; no change of members
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Request DocumentReturn made up to 26/09/94; no change of members
04 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Oct 1993 363s Return made up to 26/09/93; no change of members
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Request DocumentReturn made up to 26/09/93; no change of members
18 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Oct 1992 363s Return made up to 26/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/09/92; full list of members
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Oct 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
19 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 1991 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
05 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Sep 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members