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SOLITE EUROPE LIMITED

Company number 02295852

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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)
02 Nov 2006 363s Return made up to 30/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Dec 2005 363s Return made up to 30/09/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
28 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New secretary appointed
10 Nov 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 2003 395 Particulars of mortgage/charge
22 Sep 2003 CERTNM Company name changed U.K. solite LIMITED\certificate issued on 21/09/03
02 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 395 Particulars of mortgage/charge
04 Mar 2003 363s Return made up to 30/09/02; full list of members; amend
03 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Dec 2002 88(2)R Ad 31/10/02--------- £ si 46000@1=46000 £ ic 3000/49000
19 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288b Director resigned
15 Oct 2002 363s Return made up to 30/09/02; full list of members
13 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Oct 2001 363s Return made up to 30/09/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: windsor house 6 windsor way knutsford cheshire WA16 6JB
30 Jan 2001 AA Accounts for a small company made up to 30 September 2000
21 Nov 2000 288b Secretary resigned