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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)
21 Jan 2008 288b Director resigned
05 Dec 2007 288a New director appointed
26 Oct 2007 288a New director appointed
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
23 Oct 2007 288c Director's particulars changed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
02 Oct 2007 123 Nc inc already adjusted 28/08/07
26 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 88(2)R Ad 28/08/07--------- £ si 7088@1=7088 £ ic 27189/34277
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 AA Full accounts made up to 31 March 2007
22 Jun 2007 363s Return made up to 26/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 26/05/06; full list of members
01 Jun 2006 288a New director appointed
24 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 88(2)R Ad 03/05/06--------- £ si 7307@1=7307 £ ic 19882/27189
24 May 2006 123 Nc inc already adjusted 03/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name