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SOLAR HIGHWAYS LIMITED

Company number 03743525

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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)
30 May 2002 288b Secretary resigned
21 May 2002 363s Return made up to 30/03/02; full list of members
17 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Nov 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
16 May 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
09 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Nov 2000 88(2)R Ad 24/10/00--------- £ si 249998@1=249998 £ ic 2/250000
06 Nov 2000 123 Nc inc already adjusted 10/10/00
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
09 Jun 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288b Director resigned
22 May 2000 287 Registered office changed on 22/05/00 from: unit 8/9 diss business centre dark lane, scole diss norfolk IP21 4EY
22 May 2000 363s Return made up to 30/03/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
  • 363(288) ‐ Secretary resigned;director resigned
10 Sep 1999 288a New director appointed
24 Aug 1999 287 Registered office changed on 24/08/99 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ
24 Aug 1999 288a New secretary appointed