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SOLERO LIMITED

Company number 03320297

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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)
09 Feb 2001 363a Return made up to 01/02/01; full list of members
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
05 Sep 2000 288b Director resigned
13 Mar 2000 AA Accounts made up to 31 December 1999
09 Feb 2000 363a Return made up to 01/02/00; full list of members
16 Apr 1999 AA Accounts made up to 31 December 1998
25 Feb 1999 288c Director's particulars changed
17 Feb 1999 363a Return made up to 01/02/99; full list of members
24 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
08 Apr 1998 AA Accounts made up to 31 December 1997
03 Mar 1998 287 Registered office changed on 03/03/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
23 Feb 1998 CERTNM Company name changed cansub LIMITED\certificate issued on 24/02/98
20 Feb 1998 363a Return made up to 18/02/98; full list of members
24 Sep 1997 288a New director appointed
18 Sep 1997 288a New secretary appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Director resigned
05 Sep 1997 288c Secretary's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution