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SOLPRO FINANCE LIMITED

Company number 00937015

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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)
18 Sep 1995 363s Return made up to 28/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Sep 1994 363s Return made up to 28/08/94; no change of members
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Request DocumentReturn made up to 28/08/94; no change of members
04 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 28/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/93; full list of members
02 Oct 1992 363b Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
01 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
14 Aug 1991 395 Particulars of mortgage/charge
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
31 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1990 CERTNM Company name changed solpro exploration LIMITED\certificate issued on 25/04/90
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1990 287 Registered office changed on 22/03/90 from: chelford, macclesfield, cheshire SK11 9BD
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Request DocumentRegistered office changed on 22/03/90 from: chelford, macclesfield, cheshire SK11 9BD
22 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
18 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987