SOLAR WOODWALTON LTD

Company number 08637201

Date	Type	Description	View / Download
23 Apr 2014	AP01	Appointment of James John Axtell as a director	(3 pages)
23 Apr 2014	AD01	Registered office address changed from the Green Benyon Road Silchester Reading RG7 2PQ England on 23 April 2014	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Timothy Payne as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Adrian Pike as a director	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Jeremy Cross as a secretary	(2 pages)
08 Apr 2014	MR04	Satisfaction of charge 086372010001 in full	(4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee accession deed 20/11/2013	(23 pages)
22 Nov 2013	AP03	Appointment of Mr Jeremy Cross as a secretary	(1 page)
22 Nov 2013	MR01	Registration of charge 086372010001	(13 pages)
22 Oct 2013	AP01	Appointment of Mr Tim Payne as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Adrian Pike as a director	(2 pages)
21 Oct 2013	AD01	Registered office address changed from Suite 580 105 London Street Reading RG1 4QD United Kingdom on 21 October 2013	(1 page)
21 Oct 2013	TM01	Termination of appointment of Mihajlo Raljic as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Mikajlo Raljic as a director	(1 page)
09 Aug 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 11/11/2013 as it was invalid or ineffective.
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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