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SOLSTAR ENTERPRISES LIMITED

Company number 02471208

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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)
29 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jul 2002 395 Particulars of mortgage/charge
25 Mar 2002 363s Return made up to 03/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Mar 2001 363a Return made up to 03/02/01; full list of members
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New secretary appointed;new director appointed
06 Dec 2000 155(6)a Declaration of assistance for shares acquisition
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Dec 2000 288b Secretary resigned;director resigned
06 Dec 2000 288b Director resigned
05 Dec 2000 403a Declaration of satisfaction of mortgage/charge
05 Dec 2000 403a Declaration of satisfaction of mortgage/charge
05 Dec 2000 403a Declaration of satisfaction of mortgage/charge
31 Aug 2000 AA Accounts for a small company made up to 31 March 2000
09 Mar 2000 363s Return made up to 03/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
07 Apr 1999 363a Return made up to 03/02/99; full list of members
05 Oct 1998 AA Accounts for a small company made up to 31 March 1998
14 Mar 1998 395 Particulars of mortgage/charge
11 Mar 1998 363s Return made up to 03/02/98; no change of members
04 Dec 1997 AA Accounts for a small company made up to 31 March 1997
28 Nov 1997 287 Registered office changed on 28/11/97 from: unit a rosebery street leicester LE5 4GN
12 May 1997 363s Return made up to 03/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed