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SOLAFLECT LIMITED

Company number 01201663

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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 Jul 2004	363a	Return made up to 28/06/04; full list of members	View PDF Return made up to 28/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
17 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jul 2003	363a	Return made up to 28/06/03; full list of members	View PDF Return made up to 28/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
14 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2002	363a	Return made up to 28/06/02; full list of members	View PDF Return made up to 28/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	363a	Return made up to 28/06/01; full list of members	View PDF Return made up to 28/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
08 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 2000	363a	Return made up to 28/06/00; full list of members	View PDF Return made up to 28/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
06 Jul 1999	363a	Return made up to 28/06/99; full list of members	View PDF Return made up to 28/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
26 Aug 1998	363a	Return made up to 28/06/98; full list of members	View PDF Return made up to 28/06/98; full list of members - link opens in a new window - 7 pages (7 pages)

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