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SOLARTRON METROLOGY 2001 LIMITED

Company number 02858374

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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)
02 Oct 1996	363s	Return made up to 30/09/96; no change of members	View PDF Return made up to 30/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 1995	363s	Return made up to 30/09/95; full list of members	View PDF Return made up to 30/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
05 May 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Feb 1995	287	Registered office changed on 28/02/95 from: steyning way southern cross industrial estate bognor regis west sussex PO22 9ST This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/02/95 from: steyning way southern cross industrial estate bognor regis west sussex PO22 9ST
26 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)
01 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Oct 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Oct 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window
26 Oct 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window
19 Oct 1994	363s	Return made up to 30/09/94; full list of members	View PDF Return made up to 30/09/94; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
24 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
24 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Feb 1994	MISC	Amending 88(2)r	View PDF Amending 88(2)r - link opens in a new window - 2 pages (2 pages)
09 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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