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SOLCOM LIMITED

Company number 03525534

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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)
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 288a New director appointed
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
21 Nov 1999 288b Director resigned
21 Sep 1999 288a New director appointed
23 Mar 1999 287 Registered office changed on 23/03/99 from: 120A high street newport isle of wight PO30 1TP
18 Mar 1999 363s Return made up to 11/03/99; full list of members
10 Jul 1998 288b Director resigned
10 Jul 1998 288a New secretary appointed
24 Jun 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
17 Jun 1998 288a New director appointed
12 Jun 1998 287 Registered office changed on 12/06/98 from: number 1 london road southampton hampshire SO15 2AE
12 Jun 1998 288b Secretary resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 88(2)R Ad 28/05/98--------- £ si 100000@1=100000 £ ic 1/100001
29 May 1998 CERTNM Company name changed solucom LIMITED\certificate issued on 01/06/98
16 Apr 1998 CERTNM Company name changed kamcoe LIMITED\certificate issued on 17/04/98
11 Mar 1998 NEWINC Incorporation