SOLITE EUROPE LIMITED

Company number 02295852

Date	Type	Description	View / Download
10 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: windsor house 6 windsor way knutsford cheshire WA16 6JB	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	363a	Return made up to 30/09/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
08 Nov 1999	363a	Return made up to 30/09/99; full list of members	(8 pages)
09 May 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
16 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
23 Dec 1998	123	Nc inc already adjusted 25/11/98	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1998	363a	Return made up to 30/09/98; full list of members	(7 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
27 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
18 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	363a	Return made up to 30/09/97; 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 Document
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next