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SOLOMON & COMPANY (ST HELENA) PLC

Company number 00496276

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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)
25 Feb 1993 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
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Apr 1992 363s Return made up to 21/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/03/92; no change of members
11 Mar 1992 244 Delivery ext'd 3 mth 30/09/91
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Request DocumentDelivery ext'd 3 mth 30/09/91
01 May 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
04 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
26 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 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
26 Apr 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
21 Jun 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
22 Jul 1988 363 Return made up to 14/03/87; full list of members; amend
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Request DocumentReturn made up to 14/03/87; full list of members; amend
22 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
27 May 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
27 May 1987 363 Return made up to 11/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/87; full list of members