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SOLACO LIMITED

Company number 04584743

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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 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Aug 2005 287 Registered office changed on 22/08/05 from: 12 old bond street london W1S 4PW
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
07 Dec 2004 363a Return made up to 07/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Dec 2003 363a Return made up to 07/11/03; full list of members
05 Dec 2002 288a New secretary appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 88(2)R Ad 11/11/02--------- £ si 1@1=1 £ ic 1/2
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288b Director resigned
18 Nov 2002 287 Registered office changed on 18/11/02 from: 46A syon lane osterley middlesex TW7 5NQ
07 Nov 2002 NEWINC Incorporation