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SOLO HOLDINGS (UK) LIMITED

Company number 02659261

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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)
30 Oct 1995 363s Return made up to 31/10/95; full list of members
14 Jan 1995 AA Accounts for a small company made up to 31 March 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 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 31/10/94; no change of members
  • 363(287) ‐ Registered office changed on 28/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
25 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members
29 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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 31 March 1993
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1993 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
01 Mar 1993 287 Registered office changed on 01/03/93 from: kingstone house moor street brierley hill west midlands, DY5 3EH
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Request DocumentRegistered office changed on 01/03/93 from: kingstone house moor street brierley hill west midlands, DY5 3EH
05 Nov 1992 88(2) Ad 10/06/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/92--------- £ si 9998@1=9998 £ ic 2/10000
09 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1992 123 £ nc 100/10000 10/06/92
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Request Document£ nc 100/10000 10/06/92
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 MEM/ARTS Memorandum and Articles of Association
20 Feb 1992 CERTNM Company name changed solusline LIMITED\certificate issued on 20/02/92
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Request DocumentCompany name changed solusline LIMITED\certificate issued on 20/02/92
10 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association