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SOLO LAND LIMITED

Company number 05019761

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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 Feb 2005 363s Return made up to 19/01/05; full list of members
17 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Nov 2004 MAR Re-registration of Memorandum and Articles
17 Nov 2004 53 Application for reregistration from PLC to private
17 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2004 288a New secretary appointed
18 Aug 2004 395 Particulars of mortgage/charge
11 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 88(2)R Ad 04/06/04--------- £ si 50000@1=50000 £ ic 2/50002
07 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
07 Jun 2004 117 Application to commence business
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned;director resigned
19 Jan 2004 NEWINC Incorporation