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SOLARTRON INSTRUMENTS LIMITED

Company number 02858371

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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)
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1994 88(2)R Ad 23/11/93--------- £ si 499999@1=499999 £ ic 1/500000
07 Jan 1994 123 £ nc 100/500000 23/11/93
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Request Document£ nc 100/500000 23/11/93
11 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Nov 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Nov 1993 287 Registered office changed on 24/11/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 24/11/93 from: 200 aldersgate street london EC1A 4JJ
24 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1993 CERTNM Company name changed lapisgreen LIMITED\certificate issued on 15/11/93
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Request DocumentCompany name changed lapisgreen LIMITED\certificate issued on 15/11/93
12 Nov 1993 CERTNM Company name changed\certificate issued on 12/11/93
30 Sep 1993 NEWINC Incorporation