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SOILMEC LIMITED

Company number 02179210

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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 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 PUC 2 Wd 06/05/88 ad 17/03/88--------- £ si 29000@1=29000 £ ic 45000/74000
09 Jun 1988 PUC 2 Wd 06/05/88 ad 15/04/88--------- £ si 44998@1=44998 £ ic 2/45000
06 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 1988 123 £ nc 1000/150000
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Request Document£ nc 1000/150000
30 Mar 1988 CERTNM Company name changed monley LIMITED\certificate issued on 31/03/88
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Request DocumentCompany name changed monley LIMITED\certificate issued on 31/03/88
30 Mar 1988 CERTNM Company name changed\certificate issued on 30/03/88
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Request DocumentCompany name changed\certificate issued on 30/03/88
10 Mar 1988 287 Registered office changed on 10/03/88 from: 47 duke street st james's london SW1
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Request DocumentRegistered office changed on 10/03/88 from: 47 duke street st james's london SW1
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987 NEWINC Incorporation