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SOLARTRACK PLC

Company number 01641040

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 122 S-div 21/04/94
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19 May 1994 123 Nc inc already adjusted 21/04/94
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Request DocumentNc inc already adjusted 21/04/94
19 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
11 Feb 1994 AA Full accounts made up to 30 September 1993
17 Mar 1993 363s Return made up to 12/03/93; no change of members
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Request DocumentReturn made up to 12/03/93; no change of members
17 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1992 AA Full accounts made up to 30 September 1992
07 Dec 1992 123 Nc inc already adjusted 14/10/92
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Request DocumentNc inc already adjusted 14/10/92
07 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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12 Mar 1992 AA Full accounts made up to 30 September 1991
04 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 363s Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
04 Mar 1992 363(288) Director resigned
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22 Mar 1991 AA Full accounts made up to 30 September 1990
22 Mar 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
02 Mar 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
12 Feb 1990 AA Full accounts made up to 30 September 1989
16 Aug 1989 287 Registered office changed on 16/08/89 from: 6 cavendish square london W1M 9HA
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Request DocumentRegistered office changed on 16/08/89 from: 6 cavendish square london W1M 9HA
11 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 May 1989 363 Return made up to 09/05/89; full list 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 09/05/89; full list of members