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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)
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
16 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
26 Jun 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
26 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1990 287 Registered office changed on 12/01/90 from: unit 35 offerton I e hempshaw la stockport
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Request DocumentRegistered office changed on 12/01/90 from: unit 35 offerton I e hempshaw la stockport
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1989 88(2)R Wd 23/10/89 ad 13/10/89--------- £ si 298@1=298 £ ic 2/300
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Request DocumentWd 23/10/89 ad 13/10/89--------- £ si 298@1=298 £ ic 2/300
26 Oct 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
24 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1989 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
13 Sep 1988 NEWINC Incorporation