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SOL CONSTRUCTION HOLDINGS LIMITED

Company number 02093475

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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)
30 Jan 1995 AA Full group accounts made up to 31 March 1994
30 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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30 Sep 1994 288 Director resigned
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30 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1994 288 Director resigned;new director appointed
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23 Sep 1994 169 £ sr 25000@.1 05/11/93
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Request Document£ sr 25000@.1 05/11/93
22 Sep 1994 395 Particulars of mortgage/charge
22 Sep 1994 395 Particulars of mortgage/charge
22 Sep 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Sep 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1994 AA Full group accounts made up to 31 March 1993
03 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 AA Full group accounts made up to 31 March 1992
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
14 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1992 AA Full group accounts made up to 31 March 1991
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
05 Feb 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed