HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
Company number 01649347
- Company Overview for HOLDING & MANAGEMENT (SOLITAIRE) LIMITED (01649347)
- Filing history for HOLDING & MANAGEMENT (SOLITAIRE) LIMITED (01649347)
- People for HOLDING & MANAGEMENT (SOLITAIRE) LIMITED (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 Apr 1997 | 288b | Director resigned | |
| 04 Apr 1997 | RESOLUTIONS |
Resolutions
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| 04 Apr 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
| 04 Apr 1997 | 155(6)b | Declaration of assistance for shares acquisition | |
| 04 Apr 1997 | 288a | New director appointed | |
| 04 Apr 1997 | 288a | New secretary appointed;new director appointed | |
| 28 Mar 1997 | 395 | Particulars of mortgage/charge | |
| 19 Sep 1996 | AA | Full group accounts made up to 31 December 1995 | |
| 02 Jul 1996 | 363s |
Return made up to 30/06/96; no change of members
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| 24 May 1996 | 395 | Particulars of mortgage/charge | |
| 19 Dec 1995 | 395 | Particulars of mortgage/charge | |
| 08 Dec 1995 | 395 | Particulars of mortgage/charge | |
| 08 Dec 1995 | 395 | Particulars of mortgage/charge | |
| 08 Dec 1995 | 395 | Particulars of mortgage/charge | |
| 11 Jul 1995 | 363s |
Return made up to 30/06/95; no change 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 30/06/95; no change of members |
| 06 Jul 1995 | 395 | Particulars of mortgage/charge | |
| 06 Jul 1995 | 395 | Particulars of mortgage/charge | |
| 26 Jun 1995 | AA |
Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1994 |
| 19 May 1995 | 395 | Particulars of mortgage/charge | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 30 Dec 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 30 Dec 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 30 Dec 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 05 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1993 |