SOLARLUX SYSTEMS LIMITED

Company number 03321611

Date	Type	Description	View / Download
06 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
21 May 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Secretary resigned	(1 page)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
05 Mar 2001	363s	Return made up to 20/02/01; full list of members	(8 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2000	363s	Return made up to 20/02/00; full list of members	(7 pages)
02 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 34 watford metro centre tolpits lane watford WD1 8SB	(1 page)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
19 May 1999	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1999	363s	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 07/04/99	(6 pages)
30 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)