- Company Overview for SOLOR CARE HOLDINGS (3) LTD (02963513)
- Filing history for SOLOR CARE HOLDINGS (3) LTD (02963513)
- People for SOLOR CARE HOLDINGS (3) LTD (02963513)
- Charges for SOLOR CARE HOLDINGS (3) LTD (02963513)
- More for SOLOR CARE HOLDINGS (3) LTD (02963513)
| 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) |
|---|---|---|---|
| 06 Aug 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 06 Aug 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
| 01 Aug 2003 | 395 | Particulars of mortgage/charge | |
| 03 Apr 2003 | 88(2)R | Ad 24/02/03--------- £ si 395000@.5=197500 £ ic 1105000/1302500 | |
| 03 Apr 2003 | 123 | Nc inc already adjusted 04/11/02 | |
| 03 Apr 2003 | RESOLUTIONS |
Resolutions
|
|
| 03 Jan 2003 | 122 | S-div 04/11/02 | |
| 20 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
| 10 Dec 2002 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 10 Dec 2002 | MAR | Re-registration of Memorandum and Articles | |
| 10 Dec 2002 | 53 | Application for reregistration from PLC to private | |
| 10 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
| 18 Nov 2002 | AA | Group of companies' accounts made up to 30 June 2002 | |
| 05 Nov 2002 | 363a | Return made up to 31/08/02; full list of members | |
| 06 Oct 2002 | 288a | New director appointed | |
| 17 Sep 2002 | 288a | New secretary appointed | |
| 16 Sep 2002 | 288b | Secretary resigned;director resigned | |
| 08 Apr 2002 | 288a | New director appointed | |
| 28 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge |