SOLAR SUNSHADES (UK) LIMITED

Company number 01402370

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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 Jul 2000 287 Registered office changed on 18/07/00 from: coity road bridgend mid glam CF31 1LR
14 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Oct 1999 363s Return made up to 25/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1999 363s Return made up to 25/09/98; no change of members
15 Oct 1998 AUD Auditor's resignation
08 Jul 1998 CERTNM Company name changed solar sunshades LIMITED\certificate issued on 09/07/98
06 May 1998 AA Accounts for a small company made up to 31 December 1997
16 Jan 1998 363s Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 288a New secretary appointed
16 Jan 1998 288b Secretary resigned;director resigned
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
27 Mar 1997 288b Secretary resigned;director resigned
27 Mar 1997 288b Director resigned
19 Nov 1996 288a New director appointed
09 Nov 1996 395 Particulars of mortgage/charge
09 Nov 1996 395 Particulars of mortgage/charge
09 Nov 1996 155(6)a Declaration of assistance for shares acquisition
09 Nov 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Nov 1996 288a New director appointed
09 Nov 1996 288a New secretary appointed;new director appointed
09 Nov 1996 288a New director appointed
09 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Oct 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 403a Declaration of satisfaction of mortgage/charge