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SOLENT (PORTSMOUTH) LIMITED

Company number 02538636

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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)
15 Jun 1999 288a New secretary appointed
08 Jun 1999 395 Particulars of mortgage/charge
24 Dec 1998 AUD Auditor's resignation
14 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 363s Return made up to 11/08/98; full list of members
22 May 1998 88(3) Particulars of contract relating to shares
22 May 1998 88(2)R Ad 23/03/98--------- £ si 99900@1=99900 £ ic 100/100000
22 May 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
22 Jan 1998 288a New director appointed
18 Dec 1997 363s Return made up to 11/08/97; full list of members
19 Sep 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 395 Particulars of mortgage/charge
15 May 1997 288b Director resigned
15 May 1997 288b Secretary resigned
15 May 1997 288a New secretary appointed
15 May 1997 288a New director appointed
15 May 1997 287 Registered office changed on 15/05/97 from: c/o portfield garage quarry lane chichester west sussex PO19 2NX
05 Sep 1996 363s Return made up to 11/08/96; full list of members
23 Aug 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 AA Full accounts made up to 31 December 1994
01 Sep 1995 363s Return made up to 11/08/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993