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SOLARLUX SYSTEMS LIMITED

Company number 03321611

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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)
12 Oct 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 288a New director appointed
21 Aug 1998 288a New director appointed
11 Aug 1998 88(2)R Ad 23/06/98--------- £ si 4998@1=4998 £ ic 2/5000
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Secretary resigned
27 Apr 1998 CERTNM Company name changed unilock sliding and folding oper able movable walls LIMITED\certificate issued on 28/04/98
24 Mar 1998 363s Return made up to 20/02/98; full list of members
11 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288b Director resigned
28 Feb 1997 288b Secretary resigned
20 Feb 1997 NEWINC Incorporation