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SOLOMAT LIMITED

Company number 02042988

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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)
21 Mar 1994 AA Full accounts made up to 30 September 1993
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 accounts made up to 30 September 1993
13 Jul 1993 363s Return made up to 09/07/93; no change of members
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Request DocumentReturn made up to 09/07/93; no change of members
04 Apr 1993 AA Full accounts made up to 30 September 1992
02 Apr 1993 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Aug 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 287 Registered office changed on 17/01/92 from: 44/46 kingsway london WC2B 6EN
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Request DocumentRegistered office changed on 17/01/92 from: 44/46 kingsway london WC2B 6EN
16 Jan 1992 CERTNM Company name changed solomat mfg LIMITED\certificate issued on 16/01/92
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 New director 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 DocumentNew director appointed
07 Jan 1992 288 New director 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 DocumentNew director appointed
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jan 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Aug 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
03 Dec 1990 AA Accounts for a small company made up to 31 December 1989
19 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed