SOLVALUB LIMITED

Company number 01789154

Date	Type	Description	View / Download
13 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Jan 1995	363x	Return made up to 22/01/95; full list of members	(7 pages)
09 Jan 1995	288	Director resigned	(2 pages)
09 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
29 Sep 1994	AA	Accounts made up to 31 July 1993	(13 pages)
08 May 1994	288	New director appointed	(2 pages)
08 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	363x	Return made up to 22/01/94; full list of members	(7 pages)
12 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1993	AA	Accounts made up to 31 July 1992	(11 pages)
21 Apr 1993	288	New director appointed	(2 pages)
07 Apr 1993	363x	Return made up to 22/01/93; full list of members	(7 pages)
24 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Oct 1992	88(2)R	Ad 10/10/92--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
30 Jul 1992	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1992	363b	Return made up to 22/01/92; full list of members	(8 pages)
23 Jan 1992	AA	Accounts made up to 31 July 1991	(9 pages)
30 Oct 1991	123	Nc inc already adjusted 18/10/91	(1 page)
30 Oct 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
30 Oct 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	288	New director appointed	(2 pages)
03 Sep 1991	288	Secretary resigned;director resigned;new director appointed	(2 pages)

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