SOAR ENGINEERING LIMITED

Company number 03798751

Date	Type	Description	View / Download
17 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	SA	Statement of affairs	(22 pages)
29 Jun 2000	88(2)R	Ad 31/08/99--------- £ si 1147707@.01=11477 £ ic 115/11592	(3 pages)
06 Jun 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1999	MA	Memorandum and Articles of Association	(16 pages)
01 Sep 1999	MA	Memorandum and Articles of Association	(16 pages)
01 Sep 1999	123	£ nc 1000/20000 24/08/99	(1 page)
31 Aug 1999	CERTNM	Company name changed sel 99 LIMITED\certificate issued on 31/08/99	(3 pages)
27 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 11493@.01=114 £ ic 1/115	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1999	CERTNM	Company name changed cogdyard LIMITED\certificate issued on 24/08/99	(3 pages)
20 Aug 1999	122	S-div 06/08/99	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH	(1 page)
17 Aug 1999	MA	Memorandum and Articles of Association	(16 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)