SOLARTEC SERVICES LIMITED

Company number 02487599

Date	Type	Description	View / Download
12 Apr 2002	363s	Return made up to 02/04/02; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of dirs 19/11/01	(4 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Dirs authorised securit 19/11/01	(1 page)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
07 Aug 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Aug 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
30 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
02 Oct 2000	AA	Accounts made up to 31 December 1999	(13 pages)
17 Jul 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
18 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
30 Sep 1999	AA	Accounts made up to 30 June 1999	(13 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: the post house the village, burrington bristol avon BS40 7AA	(1 page)
11 May 1999	288b	Secretary resigned	(1 page)
11 May 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	363s	Return made up to 02/04/99; no change of members 363(287) ‐ Registered office changed on 09/04/99	(4 pages)
26 Nov 1998	AA	Accounts made up to 30 June 1998	(13 pages)
03 Jun 1998	363s	Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 34 st nicholas street bristol BS1 1TS	(1 page)
10 Dec 1997	AA	Accounts made up to 30 June 1997	(12 pages)
14 Apr 1997	363s	Return made up to 02/04/97; no change of members	(4 pages)
29 Jan 1997	AA	Accounts made up to 30 June 1996	(12 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Apr 1996	363s	Return made up to 02/04/96; no change of members	(4 pages)