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SOLID PROPERTY LIMITED

Company number 02865739

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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)
06 Aug 1997 AA Full accounts made up to 31 December 1996
13 Nov 1996 363s Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1996 AA Accounts for a small company made up to 31 December 1995
15 Nov 1995 363s Return made up to 25/10/95; full list of members
01 May 1995 AA Full accounts made up to 31 December 1994
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
17 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1994 363s Return made up to 25/10/94; full list of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 25/10/94; full list of members
17 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1993 123 Nc inc already adjusted 17/11/93
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Request DocumentNc inc already adjusted 17/11/93
13 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1993 287 Registered office changed on 13/12/93 from: 47 raleigh park road oxford OX2 9A2
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Request DocumentRegistered office changed on 13/12/93 from: 47 raleigh park road oxford OX2 9A2
13 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1993 287 Registered office changed on 13/12/93 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/12/93 from: 50 lincolns inn fields london WC2A 3PF
02 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1993 CERTNM Company name changed elmbreen LIMITED\certificate issued on 30/11/93
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Request DocumentCompany name changed elmbreen LIMITED\certificate issued on 30/11/93
25 Oct 1993 NEWINC Incorporation