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SOLMEK LIMITED

Company number 04087900

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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)
07 Mar 2006 169 £ ic 1100/571 10/02/06 £ sr 529@1=529
23 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 11/10/05; full list of members
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 288a New secretary appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
30 Dec 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Nov 2003 88(2)R Ad 31/10/03--------- £ si 1000@1=1000 £ ic 100/1100
05 Nov 2003 123 Nc inc already adjusted 31/10/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 363s Return made up to 11/10/03; full list of members
04 Nov 2003 288a New secretary appointed
19 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 11/10/02; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Aug 2002 88(2)R Ad 01/01/02--------- £ si 99@1=99 £ ic 1/100
12 Aug 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
08 Aug 2002 288a New director appointed
19 Oct 2001 363s Return made up to 11/10/01; full list of members
18 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Oct 2001 CERTNM Company name changed geoenvironmental investigation l imited\certificate issued on 12/10/01