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SOLVITOL HOLDINGS LIMITED

Company number 03032303

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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)
11 Jan 2008 287 Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
02 May 2007 288b Director resigned
15 Mar 2007 363a Return made up to 13/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 13/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 13/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
13 May 2004 88(2)R Ad 02/01/04--------- £ si 174000@1
13 May 2004 363s Return made up to 13/03/04; full list of members
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
31 Mar 2003 363s Return made up to 13/03/03; full list of members