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SOLOR CARE SOUTH EAST LTD

Company number 02507430

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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)
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
25 Nov 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
31 Oct 1998 AA Full accounts made up to 31 July 1998
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Sep 1998 288a New director appointed
21 Sep 1998 395 Particulars of mortgage/charge
21 Sep 1998 395 Particulars of mortgage/charge
21 Sep 1998 395 Particulars of mortgage/charge
21 Sep 1998 395 Particulars of mortgage/charge
18 Sep 1998 395 Particulars of mortgage/charge
15 Sep 1998 155(6)a Declaration of assistance for shares acquisition
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Sep 1998 MISC Minutes of meeting
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15 Sep 1998 MISC Certify correct docmumentation
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10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
02 Jun 1998 363s Return made up to 31/05/98; no change of members
07 May 1998 AA Full accounts made up to 31 July 1997
06 Jun 1997 363s Return made up to 31/05/97; full list of members