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SOLAIR LIMITED

Company number 02826982

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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)
02 Jul 1996 AA Full accounts made up to 30 November 1995
20 Jun 1996 363s Return made up to 15/06/96; full list of members
13 Jul 1995 363s Return made up to 15/06/95; no change of members
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Request DocumentReturn made up to 15/06/95; no change of members
06 Mar 1995 AA Full accounts made up to 30 November 1994
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Request DocumentFull accounts made up to 30 November 1994
19 Jan 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1994 363s Return made up to 15/06/94; full list of members
  • 363(287) ‐ Registered office changed on 12/08/94
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Request DocumentReturn made up to 15/06/94; full list of members
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 225(1) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
12 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1994 287 Registered office changed on 28/02/94 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 28/02/94 from: 21 holborn viaduct london EC1A 2DY
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 CERTNM Company name changed hillaldam coburn solair LIMITED\certificate issued on 09/02/94
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Request DocumentCompany name changed hillaldam coburn solair LIMITED\certificate issued on 09/02/94
08 Feb 1994 CERTNM Company name changed lettercentre LIMITED\certificate issued on 08/02/94
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Request DocumentCompany name changed lettercentre LIMITED\certificate issued on 08/02/94
07 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 287 Registered office changed on 07/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/07/93 from: 2 baches street london N1 6UB