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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)
12 Oct 1997 363s Return made up to 06/10/97; no change of members
15 Jul 1997 AA Full accounts made up to 31 December 1996
15 Oct 1996 363s Return made up to 06/10/96; no change of members
07 Aug 1996 395 Particulars of mortgage/charge
25 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1995 363s Return made up to 06/10/95; full list of members
25 May 1995 224 Accounting reference date notified as 31/12
05 May 1995 288 Secretary resigned;new secretary appointed
05 May 1995 288 Director resigned;new director appointed
05 May 1995 288 New director appointed
23 Apr 1995 287 Registered office changed on 23/04/95 from: 47/49 green lane northwood middlesex HA6 3AE
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1995 CERTNM Company name changed eachcourt LIMITED\certificate issued on 06/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 NEWINC Incorporation