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SOLAR OFFSET LIMITED

Company number 01890419

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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)
03 Nov 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 395 Particulars of mortgage/charge
13 Oct 1995 363x Return made up to 25/09/95; full list of members
13 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 May 1995 288 New director appointed
05 Oct 1994 363x Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members
28 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Sep 1993 363x Return made up to 25/08/93; full list of members
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Request DocumentReturn made up to 25/08/93; full list of members
05 Aug 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Aug 1993 288 Director's particulars changed
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12 Jan 1993 88(2)R Ad 01/09/92--------- £ si 9967@1=9967 £ ic 33/10000
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Request DocumentAd 01/09/92--------- £ si 9967@1=9967 £ ic 33/10000
12 Jan 1993 123 Nc inc already adjusted 01/09/92
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Request DocumentNc inc already adjusted 01/09/92
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Sep 1992 363x Return made up to 25/08/92; full list of members
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Request DocumentReturn made up to 25/08/92; full list of members
04 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1991 363a Return made up to 25/08/91; full list of members
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Request DocumentReturn made up to 25/08/91; full list of members
03 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990