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SOLOR CARE EAST MIDLANDS LTD

Company number 04208621

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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 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288a Secretary appointed mr kit doleman
12 Jan 2009 288a Director appointed mr kit doleman
05 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Dec 2008 288b Appointment terminated director mark spoors
11 Dec 2008 288b Appointment terminated secretary mark spoors
17 Oct 2008 288b Appointment terminated director satwant bains
21 Jul 2008 288a Director appointed mr satwant bains
06 May 2008 288b Appointment terminated director glen von malachowski
01 May 2008 AA Full accounts made up to 30 June 2007
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approval 26/02/2008
02 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 288b Secretary resigned;director resigned
25 Mar 2007 AA Full accounts made up to 30 June 2006
11 Jan 2007 363s Return made up to 31/12/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
10 Apr 2006 363s Return made up to 28/02/06; full list of members
20 Feb 2006 288a New secretary appointed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes and memorandum 25/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned