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SOLOPARK LIMITED

Company number 01248584

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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)
28 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 288 New director appointed
12 Apr 1996 363s Return made up to 28/03/96; full list of members
09 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Apr 1996 AUDS Auditor's statement
09 Apr 1996 AUDR Auditor's report
09 Apr 1996 BS Balance Sheet
09 Apr 1996 43(3)e Declaration on reregistration from private to PLC
09 Apr 1996 43(3) Application for reregistration from private to PLC
09 Apr 1996 MAR Re-registration of Memorandum and Articles
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 AA Full group accounts made up to 31 December 1995
31 Jan 1996 88(3) Particulars of contract relating to shares
31 Jan 1996 88(2)R Ad 31/12/95--------- £ si 49600@1=49600 £ ic 400/50000
31 Jan 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
31 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1996 123 £ nc 5000/50000 31/12/95
01 Jun 1995 395 Particulars of mortgage/charge
26 Apr 1995 287 Registered office changed on 26/04/95 from: the old railway station station road nr pampisford cambridge CB2 4HB
05 Apr 1995 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1994
27 Mar 1995 363s Return made up to 28/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge