- Company Overview for SOLOR CARE HOLDINGS (2) LTD (04292006)
- Filing history for SOLOR CARE HOLDINGS (2) LTD (04292006)
- People for SOLOR CARE HOLDINGS (2) LTD (04292006)
- Charges for SOLOR CARE HOLDINGS (2) LTD (04292006)
- More for SOLOR CARE HOLDINGS (2) LTD (04292006)
| 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)b | Declaration of assistance for shares acquisition | |
| 06 Aug 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 06 Aug 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 06 Aug 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 06 Aug 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 06 Aug 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 06 Aug 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
| 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 | |
| 05 Mar 2003 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
| 18 Nov 2002 | AA | Group of companies' accounts made up to 30 June 2002 | |
| 25 Oct 2002 | 288a | New director appointed | |
| 06 Oct 2002 | 288a | New director appointed | |
| 27 Sep 2002 | 363s | Return made up to 24/09/02; full list of members | |
| 11 Sep 2002 | 288b | Secretary resigned;director resigned | |
| 27 Aug 2002 | 288a | New secretary appointed | |
| 27 Aug 2002 | 288a | New director appointed | |
| 17 May 2002 | 88(2)R | Ad 24/04/02--------- £ si 10000@1=10000 £ ic 212500/222500 | |
| 17 Apr 2002 | 88(3) | Particulars of contract relating to shares | |
| 17 Apr 2002 | 88(2)R | Ad 22/02/02--------- £ si 125000@1=125000 £ ic 87500/212500 | |
| 08 Apr 2002 | 288a | New director appointed | |
| 06 Mar 2002 | 395 | Particulars of mortgage/charge |