SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Company number 02980104

Date	Type	Description	View / Download
14 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
04 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
04 Oct 2001	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 Document
04 Oct 2001	363(287)	Registered office changed on 04/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	CERTNM	Company name changed application consulting group lim ited\certificate issued on 14/06/01	(2 pages)
21 Dec 2000	363s	Return made up to 10/10/00; full list of members	(9 pages)
21 Dec 2000	363(288)	Secretary resigned;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 Document
21 Dec 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 1999	363s	Return made up to 10/10/99; full list of members	(8 pages)
29 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
29 Oct 1998	363s	Return made up to 10/10/98; full list of members	(4 pages)
29 Oct 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
25 Jun 1998	288b	Director resigned	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: 69 ship street brighton east sussex BN1 1AE	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
23 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 20000@.01=200 £ ic 2000/2200	(2 pages)

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