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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)
14 Aug 2001 363a Return made up to 30/06/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 395 Particulars of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New director appointed
10 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
06 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 363s Return made up to 30/06/99; no change of members
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1999 395 Particulars of mortgage/charge
13 May 1999 395 Particulars of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge