- Company Overview for SOLENEX DEVELOPMENTS LIMITED (02229185)
- Filing history for SOLENEX DEVELOPMENTS LIMITED (02229185)
- People for SOLENEX DEVELOPMENTS LIMITED (02229185)
- More for SOLENEX DEVELOPMENTS LIMITED (02229185)
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) |
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03 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1992 | RESOLUTIONS |
Resolutions
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31 Mar 1992 | 288 | New director appointed | |
28 Feb 1992 | 363x |
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 |
28 Apr 1991 | AA |
Accounts made up to 31 March 1991
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|
Request DocumentAccounts made up to 31 March 1991 |
28 Apr 1991 | AA |
Accounts made up to 31 March 1990
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|
Request DocumentAccounts made up to 31 March 1990 |
28 Apr 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
09 Apr 1991 | 288 | Secretary resigned;new secretary appointed | |
09 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Apr 1991 | 287 |
Registered office changed on 09/04/91 from: 6TH floor wilec house 82-84 city road london EC1Y 2DA
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Request DocumentRegistered office changed on 09/04/91 from: 6TH floor wilec house 82-84 city road london EC1Y 2DA |
21 Mar 1991 | 288 | New director appointed | |
04 Mar 1991 | CERTNM |
Company name changed demitaste LIMITED\certificate issued on 05/03/91
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Request DocumentCompany name changed demitaste LIMITED\certificate issued on 05/03/91 |
30 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
30 Jul 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
30 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jul 1990 | 288 | New director appointed | |
30 Jul 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Jul 1990 | 287 |
Registered office changed on 30/07/90 from: fergusson house 128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 30/07/90 from: fergusson house 128 city rd london EC1V 2NJ |
10 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |