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SOLVGRIN LIMITED

Company number 01092859

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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)
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 20/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2001 363s Return made up to 30/08/01; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
11 Jul 2001 395 Particulars of mortgage/charge
02 Oct 2000 AA Accounts for a small company made up to 31 October 1999
07 Sep 2000 363s Return made up to 30/08/00; full list of members
22 Feb 2000 288c Secretary's particulars changed;director's particulars changed
22 Feb 2000 288c Director's particulars changed
22 Feb 2000 288c Director's particulars changed
17 Sep 1999 363s Return made up to 30/08/99; no change of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
02 Dec 1998 363s Return made up to 30/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Aug 1998 288a New director appointed
20 Aug 1998 AA Accounts for a small company made up to 31 October 1997
22 Dec 1997 287 Registered office changed on 22/12/97 from: burley house 12 clarendon road leeds LS2 9NF
27 Nov 1997 AUD Auditor's resignation
03 Sep 1997 363s Return made up to 30/08/97; full list of members
01 Sep 1997 AA Full accounts made up to 31 October 1996
25 Feb 1997 AA Full accounts made up to 31 October 1995
03 Dec 1996 363s Return made up to 30/08/96; no change of members
24 Oct 1995 363s Return made up to 30/08/95; 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 30/08/95; no change of members
04 Sep 1995 AA Accounts for a small company made up to 31 October 1994
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
24 Mar 1995 287 Registered office changed on 24/03/95 from: oakwood chambers 450 roundhay road oakwood leeds LS8 2HU