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SOLETANCHE LIMITED

Company number 02287521

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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)
08 Jun 1997 88(2)R Ad 21/12/96--------- £ si 1000000@1
08 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1997 123 £ nc 1000000/2000000 31/12/96
27 Feb 1997 363a Return made up to 31/12/96; no change of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 363x Return made up to 31/12/95; full list of members
30 Jan 1996 288 Secretary resigned
18 Oct 1995 288 Director resigned
09 Aug 1995 288 New director appointed
18 Jul 1995 AA Full accounts made up to 31 December 1994
23 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
31 Oct 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Feb 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
04 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Nov 1993 CERTNM Company name changed soletanche fondaco LIMITED\certificate issued on 17/11/93
13 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Feb 1992 88(2)R Ad 23/12/91--------- £ si 987500@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/91--------- £ si 987500@1
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Feb 1992 123 £ nc 50000/1000000 23/12/91
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£ nc 50000/1000000 23/12/91
05 Feb 1992 363x Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed