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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)
18 Sep 1998 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Sep 1998 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Mar 1998 AA Full accounts made up to 30 June 1997
View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 20 pages (20 pages)
29 Jan 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 1997 287 Registered office changed on 19/11/97 from: 12 gough square london EC4A 3DE
View PDF Registered office changed on 19/11/97 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
View PDF Resolutions
  • SRES13 ‐ Special resolution
- link opens in a new window - 2 pages (2 pages)
06 Nov 1997 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 - 46 pages (46 pages)
06 Nov 1997 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
07 Oct 1997 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
07 Oct 1997 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
02 Sep 1997 363s Return made up to 31/08/97; change of members
  • 363(353) ‐ Location of register of members address changed
View PDF Return made up to 31/08/97; change of members
  • 363(353) ‐ Location of register of members address changed
- link opens in a new window - 5 pages (5 pages)
28 Aug 1997 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1997 88(2)R Ad 31/01/97--------- £ si 70000@.5=35000 £ ic 1070000/1105000
View PDF Ad 31/01/97--------- £ si 70000@.5=35000 £ ic 1070000/1105000 - link opens in a new window - 2 pages (2 pages)
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
View PDF Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
12 Feb 1997 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)
12 Feb 1997 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)
12 Feb 1997 123 £ nc 1070000/1105000 31/01/97
View PDF £ nc 1070000/1105000 31/01/97 - link opens in a new window - 1 page (1 page)
09 Jan 1997 AA Full accounts made up to 30 June 1996
View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 18 pages (18 pages)
06 Nov 1996 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1996 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 6 pages (6 pages)
21 Feb 1996 97 Commission payable relating to shares
View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 1995 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Dec 1995 88(2)R Ad 30/11/95--------- £ si 415445@1=415445 £ ic 654555/1070000
View PDF Ad 30/11/95--------- £ si 415445@1=415445 £ ic 654555/1070000 - link opens in a new window - 4 pages (4 pages)
03 Nov 1995 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)