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SOL CAR RENTALS LIMITED

Company number 02974983

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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)
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 06/10/03; full list of members
14 Jun 2003 287 Registered office changed on 14/06/03 from: mazars neville russell 1 telford way luton bedfordshire LU1 1HT
13 Dec 2002 AA Full accounts made up to 31 May 2002
26 Oct 2002 363s Return made up to 06/10/02; full list of members
11 Jan 2002 AA Full accounts made up to 31 May 2001
22 Nov 2001 288c Director's particulars changed
02 Nov 2001 363s Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
01 Nov 2000 363s Return made up to 06/10/00; full list of members
15 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/05/01
12 Jul 2000 AA Full accounts made up to 30 November 1999
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New secretary appointed
06 Apr 2000 395 Particulars of mortgage/charge
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
01 Mar 2000 288b Director resigned
20 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
10 Nov 1999 363s Return made up to 06/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 363s Return made up to 06/10/98; full list of members
31 Jul 1998 AA Full accounts made up to 31 December 1997