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SOLWAYROSE LIMITED

Company number 03667141

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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)
12 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 395 Particulars of mortgage/charge
16 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 395 Particulars of mortgage/charge
01 Jul 2000 395 Particulars of mortgage/charge
21 Jun 2000 395 Particulars of mortgage/charge
25 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
19 Mar 1999 395 Particulars of mortgage/charge
09 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288a New director appointed
13 Jan 1999 287 Registered office changed on 13/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Jan 1999 288b Director resigned
13 Jan 1999 288b Secretary resigned
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1998 NEWINC Incorporation