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SOLAR COSMETICS INTERNATIONAL LIMITED

Company number 03274555

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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)
08 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
09 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/11/01
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
18 Sep 2000 AUD Auditor's resignation
29 Mar 2000 AA Full accounts made up to 31 March 1999
15 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
22 Dec 1999 363s Return made up to 06/11/99; full list of members
22 Dec 1999 363s Return made up to 06/11/98; full list of members
22 Dec 1999 363s Return made up to 06/11/97; full list of members
01 Oct 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
28 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Sep 1999 88(2)R Ad 26/02/99--------- £ si 462227@1=462227 £ ic 100001/562228
23 Sep 1999 288a New secretary appointed;new director appointed
21 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1999 123 £ nc 462228/562228 08/03/99
13 Sep 1999 88(2)R Ad 08/03/99--------- £ si 100000@1=100000 £ ic 1/100001
13 Sep 1999 123 £ nc 1000/462228 26/02/99
10 Sep 1999 288a New director appointed
05 Aug 1999 287 Registered office changed on 05/08/99 from: 24 high street petersfield hampshire GU32 3JL
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned