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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)
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 395 Particulars of mortgage/charge
17 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
19 Aug 2004 363s Return made up to 11/07/04; full list of members
23 Jan 2004 AA Full accounts made up to 30 September 2003
11 Aug 2003 363s Return made up to 11/07/03; full list of members
13 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
21 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 AA Accounts for a small company made up to 30 September 2001
22 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2001 AA Accounts for a small company made up to 30 September 2000
30 May 2001 288b Secretary resigned
30 May 2001 288a New secretary appointed
27 Jul 2000 363s Return made up to 11/07/00; full list of members
12 Jun 2000 288a New secretary appointed
16 May 2000 AA Accounts for a small company made up to 30 September 1999
04 May 2000 288b Secretary resigned
06 Jul 1999 363s Return made up to 11/07/99; full list of members
  • 363(287) ‐ Registered office changed on 06/07/99
19 Feb 1999 AA Accounts for a small company made up to 30 September 1998
16 Jul 1998 363s Return made up to 11/07/98; full list of members
15 Dec 1997 169 £ ic 3000/1500 28/11/97 £ sr 1500@1=1500
12 Dec 1997 288b Director resigned
04 Dec 1997 AA Full accounts made up to 30 September 1997
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association