SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Company number 02980104

Date	Type	Description	View / Download
23 Jan 1998	123	£ nc 2500/2700 17/12/97	(1 page)
31 Oct 1997	363s	Return made up to 18/10/97; no change of members	(6 pages)
31 Oct 1997	363(190)	Location of debenture register 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
30 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Oct 1997	88(2)R	Ad 14/10/97--------- £ si 40000@.01=400 £ ic 2000/2400	(2 pages)
30 Oct 1997	123	£ nc 2100/2500 14/10/97	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(12 pages)
13 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(12 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Oct 1997	122	S-div 21/07/97	(1 page)
13 Oct 1997	123	£ nc 2000/2100 21/07/97	(1 page)
16 Sep 1997	288b	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
16 Sep 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97 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
15 May 1997	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	AA	Full accounts made up to 31 October 1996	(21 pages)
21 Nov 1996	363s	Return made up to 18/10/96; full list of members	(9 pages)
21 Nov 1996	363(288)	Secretary's particulars changed;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

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