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SOLOR CARE HOLDINGS (3) LTD

Company number 02963513

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Company Results (links open in a new window)
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)
03 Nov 1995 88(2)R Ad 31/10/95--------- £ si 114000@.5=57000 £ si 192055@1=192055 £ ic 405500/654555
View PDF Ad 31/10/95--------- £ si 114000@.5=57000 £ si 192055@1=192055 £ ic 405500/654555 - link opens in a new window - 4 pages (4 pages)
03 Nov 1995 88(2)R Ad 31/10/95--------- £ si 76000@.5=38000 £ ic 367500/405500
View PDF Ad 31/10/95--------- £ si 76000@.5=38000 £ ic 367500/405500 - link opens in a new window - 4 pages (4 pages)
27 Sep 1995 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
27 Sep 1995 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Sep 1995 288 Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Sep 1995 288 New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Sep 1995 363x Return made up to 31/08/95; full list of members
View PDF Return made up to 31/08/95; full list of members - link opens in a new window - 14 pages (14 pages)
20 Sep 1995 155(6)a Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
View PDF Resolutions
  • SRES13 ‐ Special resolution
- link opens in a new window - 1 page (1 page)
20 Sep 1995 88(2)R Ad 18/09/95--------- £ si 186000@.5=93000 £ si 212500@1=212500 £ ic 62000/367500
View PDF Ad 18/09/95--------- £ si 186000@.5=93000 £ si 212500@1=212500 £ ic 62000/367500 - link opens in a new window - 4 pages (4 pages)
20 Sep 1995 123 Nc inc already adjusted 18/09/95
View PDF Nc inc already adjusted 18/09/95 - link opens in a new window - 1 page (1 page)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
View PDF Resolutions
  • SRES13 ‐ Special resolution
- link opens in a new window - 2 pages (2 pages)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
View PDF Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
View PDF Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 100 pages (100 pages)
20 Sep 1995 88(2)R Ad 17/09/95--------- £ si 123996@.5=61998 £ ic 2/62000
View PDF Ad 17/09/95--------- £ si 123996@.5=61998 £ ic 2/62000 - link opens in a new window - 4 pages (4 pages)
20 Sep 1995 123 Nc inc already adjusted 17/09/95
View PDF Nc inc already adjusted 17/09/95 - link opens in a new window - 1 page (1 page)
20 Sep 1995 122 S-div 17/09/95
View PDF S-div 17/09/95 - link opens in a new window - 1 page (1 page)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
View PDF Resolutions
  • SRES13 ‐ Special resolution
- link opens in a new window - 1 page (1 page)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
View PDF Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
View PDF Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
19 Sep 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Sep 1995 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 124 pages (124 pages)
19 Sep 1995 BS Balance Sheet
View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
19 Sep 1995 AUDR Auditor's report
View PDF Auditor's report - link opens in a new window - 6 pages (6 pages)