- Company Overview for SOLEMOTION LIMITED (SC111984)
- Filing history for SOLEMOTION LIMITED (SC111984)
- People for SOLEMOTION LIMITED (SC111984)
- Charges for SOLEMOTION LIMITED (SC111984)
- Insolvency for SOLEMOTION LIMITED (SC111984)
- More for SOLEMOTION LIMITED (SC111984)
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) |
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22 Nov 1994 | 363x |
Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members |
28 Jun 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
01 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1994 | 363x |
Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members |
01 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
02 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
17 Jul 1992 | 363x |
Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members |
07 May 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
20 Dec 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 Dec 1991 | 88(2)R |
Ad 15/11/91--------- £ si 148@1=148 £ ic 2/150
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Request DocumentAd 15/11/91--------- £ si 148@1=148 £ ic 2/150 |
20 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1991 | 287 |
Registered office changed on 28/10/91 from: 1 east craibstone street aberdeen AB9 1YH
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Request DocumentRegistered office changed on 28/10/91 from: 1 east craibstone street aberdeen AB9 1YH |
28 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
02 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 May 1991 | 287 |
Registered office changed on 07/05/91 from: c/o james & george collie 1 east craibstone street bon-accord square aberdeen AB9 1YH
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Request DocumentRegistered office changed on 07/05/91 from: c/o james & george collie 1 east craibstone street bon-accord square aberdeen AB9 1YH |
07 May 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
07 May 1991 | 363a |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
17 Apr 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
05 Jan 1990 | 287 |
Registered office changed on 05/01/90 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 05/01/90 from: 24 castle st edinburgh EH2 3HT |
07 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jun 1988 | MISC | Certificate of incorporation | |
28 Jun 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |