SOLVALUB LIMITED

Company number 01789154

Date	Type	Description	View / Download
09 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 25 new street square london EC4A 3LN	(1 page)
26 Jan 1999	363s	Return made up to 22/01/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
08 Oct 1998	AA	Accounts made up to 31 December 1997	(11 pages)
26 Feb 1998	363a	Return made up to 22/01/98; full list of members	(6 pages)
22 Sep 1997	AA	Accounts made up to 31 December 1996	(13 pages)
10 Mar 1997	363a	Return made up to 22/01/97; full list of members	(6 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	AA	Accounts made up to 31 December 1995	(14 pages)
13 Feb 1996	363x	Return made up to 22/01/96; full list of members	(7 pages)
29 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Sep 1995	122	Conve 09/07/95	(1 page)
29 Sep 1995	88(2)	Ad 09/07/95--------- £ si 990000@1=990000 £ ic 10000/1000000	(4 pages)
29 Sep 1995	123	£ nc 10000/1000000 09/07/95	(1 page)
06 Jul 1995	AA	Accounts made up to 31 July 1994	(14 pages)
06 Jul 1995	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
15 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
13 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(18 pages)
13 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(18 pages)

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