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SOLARA SYSTEMS LIMITED

Company number 04471057

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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)
21 Aug 2003 363(288) Director's particulars changed
16 Apr 2003 88(2)R Ad 18/11/02--------- £ si 3@1=3 £ ic 1/4
03 Apr 2003 122 Conve 18/11/02
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 18/11/02
20 Sep 2002 288a New director appointed
12 Sep 2002 288a New secretary appointed;new director appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: 16 churchill way cardiff CF10 2DX
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
05 Sep 2002 CERTNM Company name changed noblesword LIMITED\certificate issued on 05/09/02
27 Jun 2002 NEWINC Incorporation