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SOLUTIONS DIRECT LIMITED

Company number 01626925

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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)
23 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	363s	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
03 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
28 Jun 2002	363s	Return made up to 29/05/02; full list of members	View PDF Return made up to 29/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
14 Jun 2001	363s	Return made up to 29/05/01; full list of members	View PDF Return made up to 29/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	363s	Return made up to 29/05/00; full list of members	View PDF Return made up to 29/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	363(287)	Registered office changed on 15/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/06/00
17 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
12 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: c/0 metsec PLC boradwell road oldbury warley west midlands B69 4HE	View PDF Registered office changed on 29/07/99 from: c/0 metsec PLC boradwell road oldbury warley west midlands B69 4HE - link opens in a new window - 1 page (1 page)
12 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 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 - 10 pages (10 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
07 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)

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