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SOLARVENT LTD

Company number 07761776

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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)
25 Feb 2013	AD01	Registered office address changed from 39-41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 25 February 2013	View PDF Registered office address changed from 39-41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 25 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AD01	Registered office address changed from 29 Queens Court Queensway London W2 4QN England on 6 February 2013	View PDF Registered office address changed from 29 Queens Court Queensway London W2 4QN England on 6 February 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AP01	Appointment of Mr Kadhim Abadi as a director	View PDF Appointment of Mr Kadhim Abadi as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 3,000	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	CERTNM	Company name changed solavent LTD\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution	View PDF Company name changed solavent LTD\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AD01	Registered office address changed from 8 Owen House Haggard Road Twickenham TW1 3AQ England on 3 October 2011	View PDF Registered office address changed from 8 Owen House Haggard Road Twickenham TW1 3AQ England on 3 October 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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