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SOLVERA PLC

Company number 00196908

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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)
19 Dec 1989 AA Full group accounts made up to 31 March 1989
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 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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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
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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
  • SRES10 ‐ Special resolution of allotment of securities
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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
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
21 Oct 1986 AA Group of companies' accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 March 1986