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THE SOLUTION PROVIDERS LIMITED

Company number 02916287

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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)
14 Apr 2000 363s Return made up to 06/04/00; full list of members
09 Feb 2000 AA Full accounts made up to 30 September 1999
20 May 1999 363s Return made up to 06/04/99; no change of members
14 Dec 1998 AA Full accounts made up to 30 September 1998
16 Sep 1998 395 Particulars of mortgage/charge
10 May 1998 363s Return made up to 06/04/98; full list of members
15 Dec 1997 AA Full accounts made up to 30 September 1997
15 Dec 1997 288b Director resigned
27 Oct 1997 288a New director appointed
22 Oct 1997 88(2)R Ad 01/09/97--------- £ si 48@1=48 £ ic 2/50
08 Apr 1997 363s Return made up to 06/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1996 AA Full accounts made up to 30 September 1996
24 Apr 1996 363b Return made up to 06/04/96; no change of members
15 Feb 1996 288 Director resigned
20 Dec 1995 AA Accounts for a dormant company made up to 30 September 1995
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 363s Return made up to 06/04/95; full list of members
  • 363(287) ‐ Registered office changed on 06/07/95
06 Jan 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Apr 1994 287 Registered office changed on 26/04/94 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/94 from: 372 old street london EC1V 9LT
26 Apr 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
26 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Apr 1994 NEWINC Incorporation