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SOULACTION LIMITED

Company number 02917078

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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)
09 May 2002	363s	Return made up to 08/04/02; full list of members	View PDF Return made up to 08/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2001	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2001	363s	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jul 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: ellerd house amenbury lane harpenden hertfordshire AL5 2EJ	View PDF Registered office changed on 02/02/01 from: ellerd house amenbury lane harpenden hertfordshire AL5 2EJ - link opens in a new window - 1 page (1 page)
28 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Apr 2000	363a	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 9 pages (9 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
20 Jul 1999	363a	Return made up to 08/04/99; full list of members	View PDF Return made up to 08/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
19 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
18 Aug 1998	225	Accounting reference date extended from 30/04/98 to 31/08/98	View PDF Accounting reference date extended from 30/04/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
28 Apr 1998	363a	Return made up to 08/04/98; full list of members	View PDF Return made up to 08/04/98; full list of members - link opens in a new window - 9 pages (9 pages)
15 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
14 May 1997	363a	Return made up to 08/04/97; full list of members	View PDF Return made up to 08/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
12 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
29 May 1996	363a	Return made up to 08/04/96; full list of members	View PDF Return made up to 08/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)

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