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SOLIDWORKS R&D LIMITED

Company number 03487323

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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)
20 Feb 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
05 Jan 2001 88(2)R Ad 01/12/00--------- £ si 199755@1=199755 £ ic 35000/234755
05 Jan 2001 123 Nc inc already adjusted 01/12/00
05 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 363s Return made up to 30/12/99; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 288b Director resigned
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288b Director resigned
25 Jun 1999 395 Particulars of mortgage/charge
01 Feb 1999 363s Return made up to 30/12/98; full list of members
15 Apr 1998 395 Particulars of mortgage/charge
07 Apr 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Apr 1998 190 Location of debenture register
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07 Apr 1998 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Mar 1998 287 Registered office changed on 18/03/98 from: rutland house 148 edmund street birmingham B3 2JR
18 Mar 1998 288a New director appointed
11 Jan 1998 MEM/ARTS Memorandum and Articles of Association
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1998 88(2)R Ad 02/01/98--------- £ si 98@1=98 £ ic 2/100
11 Jan 1998 288b Director resigned
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288a New director appointed