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SHARED-SOLUTIONS LIMITED

Company number 02912011

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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)
22 Oct 2003 287 Registered office changed on 22/10/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR
21 Oct 2003 CERTNM Company name changed shared solutions LIMITED\certificate issued on 21/10/03
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288a New secretary appointed
08 Oct 2003 88(2)R Ad 01/09/03--------- £ si 5000@.1=500 £ ic 25100/25600
08 Oct 2003 123 Nc inc already adjusted 01/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Oct 2003 88(2)R Ad 29/08/03--------- £ si 25000@1=25000 £ ic 100/25100
08 Oct 2003 123 Nc inc already adjusted 29/08/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 363s Return made up to 23/03/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 23/03/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Sep 2001 288a New director appointed
30 Mar 2001 363s Return made up to 23/03/01; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
17 Apr 2000 363s Return made up to 23/03/00; full list of members
07 Dec 1999 CERTNM Company name changed program recovery LIMITED\certificate issued on 08/12/99
16 Nov 1999 AA Accounts for a small company made up to 31 March 1999
18 May 1999 288b Director resigned
11 May 1999 363s Return made up to 23/03/99; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/99; no change of members
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998