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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)
19 Sep 1995 AUDS Auditor's statement
View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
19 Sep 1995 43(3)e Declaration on reregistration from private to PLC
View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
19 Sep 1995 43(3) Application for reregistration from private to PLC
View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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  • SRES02 ‐ Special resolution of re-registration
- link opens in a new window - 4 pages (4 pages)
18 Sep 1995 AA Accounts for a dormant company made up to 30 June 1995
View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 2 pages (2 pages)
18 Sep 1995 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
- link opens in a new window - 2 pages (2 pages)
18 Sep 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
View PDF Accounting reference date shortened from 31/12 to 30/06 - link opens in a new window - 1 page (1 page)
08 Sep 1995 CERTNM Company name changed harmony healthcare LIMITED\certificate issued on 11/09/95
View PDF Company name changed harmony healthcare LIMITED\certificate issued on 11/09/95 - link opens in a new window - 4 pages (4 pages)
06 Jun 1995 288 New director appointed
View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
06 Jun 1995 288 Director resigned;new director appointed
View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
31 May 1995 CERTNM Company name changed templeco 253 LIMITED\certificate issued on 01/06/95
View PDF Company name changed templeco 253 LIMITED\certificate issued on 01/06/95 - link opens in a new window - 4 pages (4 pages)
12 Apr 1995 224 Accounting reference date notified as 31/12
View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
31 Aug 1994 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 21 pages (21 pages)