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SOL ACOUSTICS LTD

Company number 04218702

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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 Nov 2002 88(2)R Ad 23/10/02--------- £ si 1@1=1 £ ic 99/100
07 Nov 2002 123 Nc inc already adjusted 21/10/02
07 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
26 Nov 2001 CERTNM Company name changed distinctive designs LIMITED\certificate issued on 26/11/01
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New secretary appointed;new director appointed
28 Aug 2001 288a New director appointed
10 Aug 2001 88(2)R Ad 01/08/01--------- £ si 97@1=97 £ ic 2/99
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
17 May 2001 NEWINC Incorporation