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SOILS (HS) LTD

Company number 03505422

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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)
28 Dec 2001 288b Director resigned
28 Dec 2001 88(2)R Ad 08/12/01--------- £ si 30000@1=30000 £ ic 2/30002
28 Dec 2001 123 Nc inc already adjusted 08/12/01
28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 CERTNM Company name changed hignell horticultural supplies l imited\certificate issued on 27/12/01
22 Feb 2001 363s Return made up to 26/01/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 31 August 2000
21 Feb 2000 363s Return made up to 05/02/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 31 August 1999
26 Jul 1999 AA Full accounts made up to 31 August 1998
26 Feb 1999 363s Return made up to 05/02/99; full list of members
02 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/08/98
02 Jul 1998 288b Secretary resigned
02 Jul 1998 288b Director resigned
15 Apr 1998 395 Particulars of mortgage/charge
18 Mar 1998 CERTNM Company name changed uniquescene LIMITED\certificate issued on 19/03/98
16 Mar 1998 288a New secretary appointed;new director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 88(2)R Ad 05/02/98--------- £ si 2@1=2 £ ic 2/4
16 Mar 1998 287 Registered office changed on 16/03/98 from: 16 churchill way cardiff CF1 4DX
05 Feb 1998 NEWINC Incorporation