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SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Company number 02980104

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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)
15 Nov 1996 288a New director appointed
20 Mar 1996 403a Declaration of satisfaction of mortgage/charge
11 Mar 1996 288 New director appointed
22 Feb 1996 AUD Auditor's resignation
16 Feb 1996 88(2)R Ad 24/01/96--------- £ si 1998@1=1998 £ ic 2/2000
15 Feb 1996 288 New director appointed
11 Feb 1996 AA Accounts for a small company made up to 31 October 1995
11 Feb 1996 288 New secretary appointed
11 Feb 1996 288 Secretary resigned
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1996 CERTNM Company name changed computer & network consultants l imited\certificate issued on 01/02/96
31 Jan 1996 123 £ nc 1000/2000 24/01/96
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
31 Jan 1996 287 Registered office changed on 31/01/96 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
16 Jan 1996 288 New director appointed
16 Jan 1996 363s Return made up to 18/10/95; full list of members
16 Nov 1995 288 New director appointed
07 Nov 1995 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 DocumentDirector resigned
07 Nov 1995 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 DocumentSecretary resigned;director resigned
07 Nov 1995 288 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 DocumentNew secretary appointed
30 Jun 1995 224 Accounting reference date notified as 31/10