- Company Overview for SOLVERA PLC (00196908)
- Filing history for SOLVERA PLC (00196908)
- People for SOLVERA PLC (00196908)
- Charges for SOLVERA PLC (00196908)
- Insolvency for SOLVERA PLC (00196908)
- More for SOLVERA PLC (00196908)
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) |
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19 Dec 1989 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
19 Dec 1989 | 363 |
Return made up to 12/11/89; full list of members
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|
Request DocumentReturn made up to 12/11/89; full list of members |
28 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 May 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Feb 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 Jan 1989 | 363 |
Return made up to 11/11/88; full list of members
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|
Request DocumentReturn made up to 11/11/88; full list of members |
16 Dec 1988 | AA |
Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 March 1988 |
09 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 May 1988 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
11 Jan 1988 | 363 |
Return made up to 12/11/87; bulk list available separately
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|
Request DocumentReturn made up to 12/11/87; bulk list available separately |
04 Jan 1988 | PUC 2 |
Wd 30/11/87 ad 21/10/87--------- premium £ si 14386789@.05=719339
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|
Request DocumentWd 30/11/87 ad 21/10/87--------- premium £ si 14386789@.05=719339 |
21 Dec 1987 | CERT19 |
Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium |
07 Dec 1987 | OC |
Red share prem a/c to 21 641 908
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Request DocumentRed share prem a/c to 21 641 908 |
11 Nov 1987 | AA | Full group accounts made up to 31 March 1987 | |
09 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1987 | CERTNM |
Company name changed watsham's P.L.C.\certificate issued on 19/08/87
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Request DocumentCompany name changed watsham's P.L.C.\certificate issued on 19/08/87 |
15 Aug 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
01 Jul 1987 | 287 |
Registered office changed on 01/07/87 from: high road willesden london NW10
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Request DocumentRegistered office changed on 01/07/87 from: high road willesden london NW10 |
21 Jan 1987 | 363 |
Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
21 Oct 1986 | AA |
Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986 |