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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)
17 Jul 2002 363s Return made up to 08/07/02; full list of members
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288a New director appointed
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
22 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2001 288a New director appointed
06 Jul 2001 363s Return made up to 08/07/01; full list of members
19 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 2000 363s Return made up to 08/07/00; full list of members
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
23 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
08 Jul 1999 363s Return made up to 08/07/99; full list of members
20 Aug 1998 288a New secretary appointed
20 Aug 1998 287 Registered office changed on 20/08/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
20 Aug 1998 288a New director appointed
20 Aug 1998 88(2)R Ad 08/07/98--------- £ si 99@1=99 £ ic 1/100
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned