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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)
23 Sep 1997 288a New secretary appointed
05 Mar 1997 287 Registered office changed on 05/03/97 from: solite house unit 5 windmill industrial estate oldham street denton manchester M34 3RB
10 Jan 1997 AA Full accounts made up to 30 September 1996
15 Oct 1996 363a Return made up to 30/09/96; full list of members
16 Jun 1996 AA Accounts for a small company made up to 30 September 1995
14 May 1996 325a Location - directors interests register: non legible
14 May 1996 353a Location of register of members (non legible)
18 Apr 1996 CERTNM Company name changed therma-sol LIMITED\certificate issued on 19/04/96
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
25 Jan 1996 287 Registered office changed on 25/01/96 from: solite house new zealand road stockport cheshire SK1 4AG
30 Oct 1995 363s Return made up to 30/09/95; no change of members
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/94; full list of members
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
30 Apr 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed