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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 122 S-div 04/11/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES02 ‐ Resolution of re-registration
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