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SOL-TEC LIMITED

Company number 02723912

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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 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms in contract appro 27/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2006 363s Return made up to 18/06/06; full list of members
22 Mar 2006 AA Full accounts made up to 30 June 2005
14 Jul 2005 363s Return made up to 18/06/05; full list of members
16 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
19 Jul 2004 169 £ sr 251@1 11/11/03
12 Jul 2004 363s Return made up to 18/06/04; full list of members
04 Mar 2004 395 Particulars of mortgage/charge
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 AA Full accounts made up to 30 June 2003
15 Sep 2003 363s Return made up to 18/06/03; full list of members; amend
15 Sep 2003 88(2)R Ad 01/07/03--------- £ si 2085@1=2085 £ ic 2/2087
26 Aug 2003 363s Return made up to 18/06/03; full list of members; amend
26 Jun 2003 363s Return made up to 18/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
29 Jan 2003 AA Full accounts made up to 30 June 2002
14 Jul 2002 363s Return made up to 18/06/02; full list of members
  • 363(287) ‐ Registered office changed on 14/07/02
12 Nov 2001 AA Full accounts made up to 30 June 2001
19 Sep 2001 RESOLUTIONS Resolutions
  • RES14 ‐ £49,998 11/09/01
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Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Option scheme 11/09/01
19 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association