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SOLOR CARE HOLDINGS (2) LTD

Company number 04292006

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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)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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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