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SOLOR CARE GROUP LIMITED

Company number 04299004

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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)
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 37
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/03/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 288a Secretary appointed mr kit doleman
06 Jan 2009 288a Director appointed mr kit doleman
11 Dec 2008 288b Appointment terminated secretary mark spoors
11 Dec 2008 288b Appointment terminated director mark spoors
17 Oct 2008 288b Appointment terminated director satwant bains
28 Jul 2008 363a Return made up to 30/06/08; full list of members
06 May 2008 288b Appointment terminated director glen von malachowski
01 May 2008 AA Full accounts made up to 30 June 2007
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 36
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approval 26/02/2008
14 Sep 2007 288a New director appointed
23 Aug 2007 363a Return made up to 30/06/07; full list of members
28 Jun 2007 395 Particulars of mortgage/charge
17 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
16 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
14 Dec 2006 363s Return made up to 30/06/06; full list of members
07 Nov 2006 155(6)a Declaration of assistance for shares acquisition
04 May 2006 AA Full accounts made up to 30 June 2005