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SOLOR CARE HOMES LTD

Company number 03092133

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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)
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition agreemen 25/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 363s Return made up to 30/06/05; no change of members
27 Apr 2005 AA Full accounts made up to 30 June 2004
14 Oct 2004 288c Director's particulars changed
13 Aug 2004 288b Director resigned
12 Aug 2004 288c Secretary's particulars changed
08 Jul 2004 363s Return made up to 30/06/04; no change of members
  • 363(288) ‐ Secretary resigned
29 Jun 2004 AA Full accounts made up to 30 June 2003
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed
10 Mar 2004 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 88(2)R Ad 03/07/03--------- £ si 59900@1=59900 £ ic 2/59902
20 Feb 2004 123 Nc inc already adjusted 03/07/03
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 155(6)a Declaration of assistance for shares acquisition
01 Aug 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Full accounts made up to 30 June 2002
25 Oct 2002 288a New secretary appointed