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SOLENT SD LIMITED

Company number 00136740

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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)
11 Jul 1995 288 New director appointed
11 Jul 1995 288 New director appointed
11 Jul 1995 288 New director appointed
11 Jul 1995 288 New director appointed
07 Jul 1995 395 Particulars of mortgage/charge
05 Jul 1995 AA Accounts for a dormant company made up to 29 January 1995
05 Jul 1995 287 Registered office changed on 05/07/95 from: 10TH floor (north wing) A.M.P. house dingwall road. Croydon surrey cro 9XA
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 1995 CERTNM Company name changed surridge dawson (north) LIMITED\certificate issued on 16/06/95
13 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 May 1995 225(1) Accounting reference date shortened from 31/01 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a dormant company made up to 30 January 1994
13 Oct 1994 363s Return made up to 13/08/94; no change of members
02 Dec 1993 AA Accounts for a dormant company made up to 31 January 1993
12 Oct 1993 363s Return made up to 13/08/93; full list of members
  • 363(288) ‐ Director resigned
30 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jun 1993 287 Registered office changed on 30/06/93 from: 6TH floor south wing amp house dingwall road croydon CR0 9XA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/93 from: 6TH floor south wing amp house dingwall road croydon CR0 9XA
04 Mar 1993 363s Return made up to 13/08/92; no change of members
01 Dec 1992 AA Accounts for a dormant company made up to 2 February 1992
05 Jan 1992 363a Return made up to 31/07/91; no change of members
28 Nov 1991 AA Accounts for a dormant company made up to 27 January 1991