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SOLENEX DEVELOPMENTS LIMITED

Company number 02229185

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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 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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