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SOLAREX LIMITED

Company number 01519356

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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)
31 Jan 2000 AA Full accounts made up to 31 March 1998
25 Mar 1999 363a Return made up to 26/02/99; full list of members
01 Apr 1998 363a Return made up to 26/02/98; full list of members
17 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1997 287 Registered office changed on 03/12/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288a New secretary appointed
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 288a New director appointed
29 Jul 1997 AA Full accounts made up to 31 March 1997
17 Apr 1997 363a Return made up to 26/02/97; full list of members
03 Apr 1997 AA Full accounts made up to 31 March 1996
07 Jan 1997 287 Registered office changed on 07/01/97 from: 6TH floor one hanover square london W14 4SR
18 Mar 1996 363x Return made up to 26/02/96; full list of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
22 May 1995 363x Return made up to 26/02/95; full list of members
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 AA
22 Apr 1994 288 Director resigned;new director appointed
18 Apr 1994 363x Return made up to 26/02/94; full list of members
23 Mar 1993 363x Return made up to 26/02/93; full list of members
07 Jan 1993 288 New director appointed
07 Jan 1993 288 Director resigned
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