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SOLARBEAT LIMITED

Company number 04023893

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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)
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Aug 2000 123 £ nc 1000/1000000 25/07/00
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New secretary appointed;new director appointed
01 Aug 2000 287 Registered office changed on 01/08/00 from: 235 old marylebone road london NW1 5QT
29 Jun 2000 NEWINC Incorporation