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SOLARTRACK PLC

Company number 01641040

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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 Dec 2004	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)
11 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	169	£ ic 132857/93000 07/10/04 £ sr 398571@.1=39857	View PDF £ ic 132857/93000 07/10/04 £ sr 398571@.1=39857 - link opens in a new window - 1 page (1 page)
01 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:approve pos contract 07/10/04
01 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Apr 2004	363s	Return made up to 12/03/04; full list of members	View PDF Return made up to 12/03/04; full list of members - link opens in a new window - 10 pages (10 pages)
18 Feb 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
26 Apr 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)
20 Mar 2003	363s	Return made up to 12/03/03; full list of members	View PDF Return made up to 12/03/03; full list of members - link opens in a new window - 10 pages (10 pages)
06 Mar 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
19 Mar 2002	363s	Return made up to 12/03/02; full list of members	View PDF Return made up to 12/03/02; full list of members - link opens in a new window - 9 pages (9 pages)
19 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
14 Apr 2001	363s	Return made up to 12/03/01; full list of members	View PDF Return made up to 12/03/01; full list of members - link opens in a new window - 9 pages (9 pages)
19 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
08 Mar 2000	363s	Return made up to 12/03/00; full list of members	View PDF Return made up to 12/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
22 Feb 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
04 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
20 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Aug 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 - 23 pages (23 pages)
20 Aug 1999	88(2)R	Ad 17/08/99--------- £ si 234454@.1=23445 £ si 50000@1=50000 £ ic 109412/182857	View PDF Ad 17/08/99--------- £ si 234454@.1=23445 £ si 50000@1=50000 £ ic 109412/182857 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	123	£ nc 500000/550000 17/08/99	View PDF £ nc 500000/550000 17/08/99 - link opens in a new window - 1 page (1 page)
26 Mar 1999	363s	Return made up to 12/03/99; full list of members	View PDF Return made up to 12/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 1999	88(2)R	Ad 03/12/98--------- £ si 164117@.1=16411 £ ic 93000/109411	View PDF Ad 03/12/98--------- £ si 164117@.1=16411 £ ic 93000/109411 - link opens in a new window - 2 pages (2 pages)

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