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SOLUSA LIMITED

Company number 03459136

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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 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Dec 2004 363s Return made up to 03/11/04; full list of members
30 Mar 2004 288b Director resigned
23 Dec 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Feb 2003 363s Return made up to 03/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Dec 2002 88(2)R Ad 05/08/02-29/08/02 £ si 3488@.1=348 £ ic 17/365
27 May 2002 AA Total exemption full accounts made up to 30 April 2001
25 Jan 2002 244 Delivery ext'd 3 mth 30/04/01
06 Dec 2001 363s Return made up to 03/11/01; full list of members
29 Aug 2001 AA Total exemption full accounts made up to 30 April 2000
24 Mar 2001 395 Particulars of mortgage/charge
06 Nov 2000 363s Return made up to 03/11/00; full list of members
08 May 2000 288a New director appointed
05 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 2000 123 £ nc 10000/1000000 05/01/00
25 Apr 2000 88(2)R Ad 03/12/99-01/04/00 £ si 3@1=3 £ si 102@.1=10 £ ic 4/17
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 2000 122 S-div 04/12/99
20 Dec 1999 363s Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
06 Dec 1999 AA Full accounts made up to 30 April 1999
07 Sep 1999 244 Delivery ext'd 3 mth 30/04/99
11 Aug 1999 288a New secretary appointed