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SOLARWALL LIMITED

Company number 01340753

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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)
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 1,550
27 Oct 2010 SH10 Particulars of variation of rights attached to shares
27 Oct 2010 SH08 Change of share class name or designation
27 Oct 2010 CC04 Statement of company's objects
27 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Div shares into 1500 @£1 + conf of interest 22/10/2010
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Susan Pauline Lamb on 11 July 2010
26 Jul 2010 CH01 Director's details changed for Grant Prior Henderson on 11 July 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
23 Jul 2009 363a Return made up to 11/07/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
24 Jul 2008 363a Return made up to 11/07/08; full list of members
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Jul 2007 363a Return made up to 11/07/07; full list of members
16 Apr 2007 288a New director appointed
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Aug 2006 363a Return made up to 11/07/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Aug 2005 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 11/07/05; full list of members
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge