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HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Company number 01649347

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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 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)a Declaration of assistance for shares acquisition
23 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 AUD Auditor's resignation
14 Sep 2006 287 Registered office changed on 14/09/06 from: clinton house high st coleshill birmingham B46 3BP
09 Aug 2006 288a New director appointed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363a Return made up to 30/06/06; full list of members
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned