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SOLVAY INTEROX LIMITED

Company number 01005238

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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)
05 Feb 1997 288a New director appointed
28 Jun 1996 363s Return made up to 31/05/96; no change of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 288 New director appointed
31 Jan 1996 288 Director resigned
30 Oct 1995 288 Director resigned
30 Oct 1995 288 New director appointed
18 Oct 1995 AA Full accounts made up to 31 December 1994
31 May 1995 363s Return made up to 31/05/95; no change of members
  • 363(287) ‐ Registered office changed on 31/05/95
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 353 Location of register of members
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20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jun 1994 363s Return made up to 31/05/94; full list of members
06 May 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
05 Apr 1994 88(2)R Ad 24/03/94--------- £ si 9999816@1=9999816 £ ic 184/10000000
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Request DocumentAd 24/03/94--------- £ si 9999816@1=9999816 £ ic 184/10000000
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1994 123 £ nc 184/15000000 24/03/94
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Request Document£ nc 184/15000000 24/03/94
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1993 288 Director resigned
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25 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jul 1993 363x Return made up to 31/05/93; full list of members
27 Aug 1992 288 New director appointed
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions