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SOLAR ELECTRONICS LIMITED

Company number 03594331

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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)
14 Jul 2009 363a Return made up to 08/07/09; full list of members
13 May 2009 88(2) Ad 20/04/09\gbp si 10@1=10\gbp ic 10000/10010\
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2009 123 Gbp nc 10000/11000\20/04/09
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 08/07/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2007 363a Return made up to 08/07/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2006 363s Return made up to 08/07/06; full list of members
  • 363(287) ‐ Registered office changed on 24/07/06
10 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 363s Return made up to 08/07/05; full list of members
26 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 288b Secretary resigned
01 Oct 2004 363s Return made up to 08/07/04; full list of members
20 May 2004 88(2)R Ad 31/12/03--------- £ si 9900@1=9900 £ ic 100/10000
20 May 2004 123 Nc inc already adjusted 31/12/03
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Nov 2003 395 Particulars of mortgage/charge
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jul 2003 363s Return made up to 08/07/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02