- Company Overview for SOLITEK LIMITED (01036661)
- Filing history for SOLITEK LIMITED (01036661)
- People for SOLITEK LIMITED (01036661)
- Charges for SOLITEK LIMITED (01036661)
- More for SOLITEK LIMITED (01036661)
| 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) |
|---|---|---|---|
| 18 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Brian Ernest Brabham on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Lee Philip Plivard Rose on 1 October 2009 | |
| 15 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 88(2) | Ad 31/12/08\gbp si 100@1=100\gbp ic 1000/1100\ | |
| 01 Jul 2009 | 123 | Gbp nc 1000/3000\31/12/08 | |
| 01 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
| 27 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 24 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 26 Nov 2007 | 363a | Return made up to 14/11/07; full list of members | |
| 24 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 20 Nov 2006 | 363a | Return made up to 14/11/06; full list of members | |
| 06 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 09 Mar 2006 | 287 | Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE | |
| 29 Nov 2005 | 363s | Return made up to 14/11/05; full list of members | |
| 20 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 19 Nov 2004 | 363s | Return made up to 14/11/04; full list of members | |
| 31 Aug 2004 | 288b | Secretary resigned | |
| 31 Aug 2004 | 288a | New secretary appointed | |
| 31 Aug 2004 | 288a | New director appointed | |
| 15 May 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 05 Nov 2003 | 363s | Return made up to 14/11/03; full list of members | |
| 03 May 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 20 Nov 2002 | 363s | Return made up to 14/11/02; full list of members | |
| 23 Aug 2002 | AA | Total exemption full accounts made up to 31 December 2001 |