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21 SOLENT ROAD LIMITED

Company number 03309014

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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)
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1999 363s Return made up to 28/01/99; no change of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Feb 1998 363s Return made up to 28/01/98; full list of members
15 Oct 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
24 Sep 1997 88(2)R Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Secretary resigned
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New secretary appointed;new director appointed
19 Aug 1997 287 Registered office changed on 19/08/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
01 Apr 1997 CERTNM Company name changed matchglaze LIMITED\certificate issued on 02/04/97
28 Jan 1997 NEWINC Incorporation