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SOLARMATCH LIMITED

Company number 03407714

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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)
16 Aug 2004 363s Return made up to 23/07/04; full list of members
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 25/02/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003 363s Return made up to 23/07/03; full list of members
21 Aug 2002 AA Accounts for a small company made up to 31 December 2001
16 Aug 2002 363s Return made up to 23/07/02; full list of members
08 Jun 2002 395 Particulars of mortgage/charge
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Sep 2001 363s Return made up to 23/07/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
17 Nov 2000 363s Return made up to 23/07/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
16 Sep 1999 363s Return made up to 23/07/99; full list of members
19 May 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1998 88(2)R Ad 24/07/98--------- £ si 99@1=99 £ ic 1/100
17 Sep 1998 363s Return made up to 23/07/98; full list of members
  • 363(287) ‐ Registered office changed on 17/09/98
  • 363(288) ‐ Secretary's particulars changed
25 Jun 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
27 Jan 1998 395 Particulars of mortgage/charge
03 Sep 1997 287 Registered office changed on 03/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288a New director appointed
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Secretary resigned
23 Jul 1997 NEWINC Incorporation