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SOLOR CARE HOLDINGS (3) LTD

Company number 02963513

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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)
28 Aug 2007 363a Return made up to 30/06/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 287 Registered office changed on 28/08/07 from: 25 carriage court circus mews bath BA1 2PW
16 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 288b Secretary resigned;director resigned
25 Mar 2007 AA Full accounts made up to 30 June 2006
14 Dec 2006 363s Return made up to 30/06/06; full list of members
07 Nov 2006 155(6)b Declaration of assistance for shares acquisition
07 Nov 2006 155(6)b Declaration of assistance for shares acquisition
07 Nov 2006 155(6)b Declaration of assistance for shares acquisition
07 Nov 2006 155(6)b Declaration of assistance for shares acquisition
04 May 2006 AA Full accounts made up to 30 June 2005
28 Feb 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
20 Feb 2006 288a New secretary appointed
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes and memorandum 25/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares