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SOLEX MANUFACTURING LIMITED

Company number 04278680

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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)
17 Oct 2006 363a Return made up to 30/08/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
31 May 2006 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 30/08/05; full list of members
23 Feb 2005 395 Particulars of mortgage/charge
29 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 30/08/04; full list of members
06 Jul 2004 287 Registered office changed on 06/07/04 from: unit 8 tower road glover industrial estate washington tyne & wear NE37 2SH
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
27 Mar 2004 287 Registered office changed on 27/03/04 from: 31 nile street sunderland tyne and wear SR1 1ES
17 Sep 2003 363s Return made up to 30/08/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 31 August 2002
24 Jan 2003 363s Return made up to 30/08/02; full list of members
16 May 2002 88(2)R Ad 28/12/01--------- £ si 89998@1=89998 £ ic 2/90000
16 May 2002 123 Nc inc already adjusted 28/12/01
16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 287 Registered office changed on 08/01/02 from: 27 westfield grove sunderland tyne & wear SR4 8QZ
18 Dec 2001 395 Particulars of mortgage/charge
14 Sep 2001 287 Registered office changed on 14/09/01 from: 229 nether street london N3 1NT
14 Sep 2001 288a New secretary appointed
14 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Secretary resigned
30 Aug 2001 NEWINC Incorporation