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SOLID PRODUCTS LIMITED

Company number 03202645

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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)
15 Dec 1998 AA Full accounts made up to 1 May 1998
25 Nov 1998 287 Registered office changed on 25/11/98 from: 26TH floor centre point 103 new oxford street london WC1A 1DD
02 Jul 1998 363s Return made up to 23/05/98; no change of members
23 Apr 1998 288b Director resigned
03 Dec 1997 AA Full accounts made up to 2 May 1997
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
30 May 1997 363s Return made up to 23/05/97; full list of members
19 Feb 1997 288b Director resigned
15 Jan 1997 288b Director resigned
22 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 30/04/97
04 Oct 1996 287 Registered office changed on 04/10/96 from: boston house 63/64 new broad street london EC2M 1JR
02 Oct 1996 395 Particulars of mortgage/charge
26 Sep 1996 288 Secretary resigned
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
20 Sep 1996 88(2)P Ad 03/09/96--------- £ si 155747@1=155747 £ ic 2/155749
17 Sep 1996 288 New director appointed
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
17 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Sep 1996 123 £ nc 1000/175000 03/09/96