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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)
14 Aug 1991 169 £ ic 67/33 02/07/91 £ sr 34@1=34
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£ ic 67/33 02/07/91 £ sr 34@1=34
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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01 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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29 Apr 1991 169 £ ic 99/67 02/04/91 £ sr 32@1=32
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Request Document£ ic 99/67 02/04/91 £ sr 32@1=32
28 Apr 1991 288 New secretary appointed
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28 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Apr 1991 363 Return made up to 25/11/90; full list of members
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Request DocumentReturn made up to 25/11/90; full list of members
20 Mar 1991 288 New director appointed
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13 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Nov 1990 287 Registered office changed on 21/11/90 from: 2 canary wharf london E14 9SY
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Request DocumentRegistered office changed on 21/11/90 from: 2 canary wharf london E14 9SY
03 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 287 Registered office changed on 06/11/89 from: lloyds bank chambers 407 high street stratford E15
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Request DocumentRegistered office changed on 06/11/89 from: lloyds bank chambers 407 high street stratford E15
01 Nov 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
25 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 May 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
03 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Aug 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
15 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
17 May 1986 363 Return made up to 07/05/86; full list of members
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Request DocumentReturn made up to 07/05/86; full list of members