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SOL PUBLICATIONS LIMITED

Company number 03906700

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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)
04 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Nigel John Mills on 1 January 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 14/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from moorland gate cowling brow cowling road chorley lancashire PR6 9EA
08 Apr 2008 363s Return made up to 14/01/08; full list of members
  • 363(287) ‐ Registered office changed on 08/04/08
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 May 2007 288b Director resigned
20 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
10 Mar 2007 288b Director resigned
09 Mar 2007 363s Return made up to 14/01/07; full list of members
25 Jul 2006 88(3) Particulars of contract relating to shares
25 Jul 2006 88(2)R Ad 23/06/06--------- £ si 800000@.01=8000 £ ic 7834/15834
03 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 288b Director resigned
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
28 Feb 2006 363s Return made up to 14/01/06; full list of members