SOLOR CARE HOMES LTD

Company number 03092133

Date	Type	Description	View / Download
19 Nov 1997	287	Registered office changed on 19/11/97 from: 12 gough square london EC4A 3DE	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Nov 1997	288a	New secretary appointed	(3 pages)
07 Oct 1997	395	Particulars of mortgage/charge	(5 pages)
07 Oct 1997	395	Particulars of mortgage/charge	(13 pages)
29 Aug 1997	363s	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
28 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 1996	363s	Return made up to 17/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Sep 1995	CERTNM	Company name changed templeco 270 LIMITED\certificate issued on 11/09/95	(4 pages)
06 Sep 1995	288	Director resigned;new director appointed	(6 pages)
06 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
06 Sep 1995	288	New director appointed	(4 pages)
06 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
17 Aug 1995	NEWINC	Incorporation	(54 pages)