SOLUS ELECTRONICS LIMITED

Company number 02100214

Date	Type	Description	View / Download
08 Apr 2009	288b	Appointment Terminated Secretary philip crowhurst	(1 page)
08 Apr 2009	288a	Secretary appointed nicholas adrian langhorne	(2 pages)
09 Mar 2009	363a	Return made up to 10/02/09; full list of members	(7 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
29 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
29 Oct 2008	88(2)	Ad 23/05/08 gbp si 120000@0.01=1200 gbp ic 8800/10000	(2 pages)
17 Sep 2008	MA	Memorandum and Articles of Association	(5 pages)
17 Sep 2008	MA	Memorandum and Articles of Association	(17 pages)
10 Sep 2008	CERTNM	Company name changed milton's audio visual LIMITED\certificate issued on 11/09/08	(2 pages)
10 Jun 2008	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jun 2008	88(2)	Ad 23/05/08 gbp si 869400@0.01=8694 gbp ic 106/8800	(2 pages)
06 Jun 2008	122	S-div	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 23/05/2008	(21 pages)
04 Jun 2008	288a	Director appointed colin archibald campbell	(2 pages)
04 Jun 2008	288a	Director appointed stephen edwin snell	(2 pages)
08 Apr 2008	288a	Director appointed howard ronald saycell	(2 pages)
08 Apr 2008	288a	Director appointed alastair scott fanning	(1 page)
08 Apr 2008	288a	Director appointed roy alan dickens	(1 page)
08 Apr 2008	288a	Secretary appointed philip geoffrey crowhurst	(1 page)
08 Apr 2008	288b	Appointment Terminated Director matthew knowles	(1 page)
08 Apr 2008	288b	Appointment Terminated Director louise schuster	(1 page)
08 Apr 2008	288b	Appointment Terminated Secretary arthur syrett	(1 page)
08 Apr 2008	288b	Appointment Terminated Director arthur syrett	(1 page)
08 Apr 2008	288b	Appointment Terminated Director jill milton	(1 page)
08 Apr 2008	288b	Appointment Terminated Director michael milton	(1 page)