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SOIL SERVICES LIMITED

Company number 02395778

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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 1991 88(2)R Ad 28/06/91--------- £ si 41388@1=41388 £ ic 86612/128000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/91--------- £ si 41388@1=41388 £ ic 86612/128000
28 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
27 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 88(2)R Ad 29/06/90--------- £ si 86610@1=86610 £ ic 2/86612
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Request DocumentAd 29/06/90--------- £ si 86610@1=86610 £ ic 2/86612
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1990 123 £ nc 100/200000 29/06/90
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Request Document£ nc 100/200000 29/06/90
21 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
17 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1989 287 Registered office changed on 14/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 14/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 1989 CERTNM Company name changed shaughnessy & company LIMITED\certificate issued on 02/11/89
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Request DocumentCompany name changed shaughnessy & company LIMITED\certificate issued on 02/11/89
19 Sep 1989 CERTNM Company name changed nodalwell LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed nodalwell LIMITED\certificate issued on 20/09/89
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation