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THE SOLUTIONS ORGANISATION LIMITED

Company number 02919069

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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)
20 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Aug 1998 288c Director's particulars changed
30 May 1998 363a Return made up to 14/04/98; full list of members
03 Nov 1997 288b Director resigned
04 Sep 1997 AA Full accounts made up to 30 April 1997
31 Jul 1997 363a Return made up to 14/04/97; full list of members
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Request DocumentReturn made up to 14/04/97; full list of members
31 Jul 1997 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1996 AA Full accounts made up to 30 April 1996
30 Jun 1996 363a Return made up to 14/04/96; full list of members
11 Jun 1996 88(2)R Ad 01/05/96--------- £ si 216@1=216 £ ic 4/220
11 Jun 1996 288 New director appointed
24 Mar 1996 88(2)R Ad 01/03/96--------- £ si 1@1=1 £ ic 3/4
24 Mar 1996 288 Director resigned
02 Oct 1995 AA Full accounts made up to 30 April 1995
14 Jul 1995 363x Return made up to 14/04/95; full list of members
09 Jun 1994 88(2)R Ad 14/04/94--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/94--------- £ si 1@1=1 £ ic 2/3
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 May 1994 287 Registered office changed on 26/05/94 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 26/05/94 from: aci house torrington park north finchley london N12 9SZ
20 May 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
14 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation