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SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

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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)
08 Jul 2004 363s Return made up to 26/05/04; change of members
02 Feb 2004 288b Director resigned
27 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 288b Director resigned
28 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 AA Full accounts made up to 31 March 2003
27 Jun 2003 363s Return made up to 26/05/03; change of members
18 Apr 2003 88(2)R Ad 20/03/03--------- £ si 50@1=50 £ ic 7970/8020
20 Mar 2003 288a New director appointed
25 Jan 2003 288b Director resigned
29 Aug 2002 AA Full accounts made up to 31 March 2002
26 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 AUD Auditor's resignation
10 Apr 2002 395 Particulars of mortgage/charge
13 Mar 2002 88(2)R Ad 15/02/02-07/03/02 £ si 60@1=60 £ ic 7910/7970
06 Mar 2002 288a New director appointed
15 Feb 2002 88(2)R Ad 01/09/00-08/02/02 £ si 6935@1
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge