SOL ELECTRONICS LIMITED

Company number 04313792

Date	Type	Description	View / Download
11 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
14 Dec 2005	363s	Return made up to 31/10/05; full list of members	(6 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New secretary appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)
17 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2003	(3 pages)
25 Feb 2005	288b	Director resigned	(1 page)
14 Dec 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: c/o unit 2 bridge business centre southall middlesex UB2 4AY	(1 page)
18 Oct 2004	CERTNM	Company name changed air freight LIMITED\certificate issued on 18/10/04	(2 pages)
15 Oct 2004	88(2)R	Ad 01/11/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: suite 210 premier house 112 station road edgware middlesex HA8 7BJ	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
14 Nov 2003	363s	Return made up to 31/10/03; full list of members	(6 pages)
06 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
05 Dec 2002	287	Registered office changed on 05/12/02 from: c/o amin & co 98 fleetwood road dollis hill london NW10 1NN	(1 page)
01 Dec 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
14 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
13 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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