SOLSTICE CONSULTING LIMITED

Company number 03092833

Date	Type	Description	View / Download
11 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
21 Aug 1998	363s	Return made up to 18/08/98; full list of members	(6 pages)
03 Aug 1998	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
28 Aug 1997	363s	Return made up to 18/08/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Jun 1997	122	Conve 09/05/97	(1 page)
11 Jun 1997	88(2)R	Ad 09/05/97--------- £ si 5000@1=5000 £ ic 20000/25000	(2 pages)
11 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Sep 1996	363s	Return made up to 18/08/96; full list of members 363(287) ‐ Registered office changed on 11/09/96 363(353) ‐ Location of register of members address changed	(6 pages)
05 Sep 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
29 May 1996	88(2)R	Ad 22/03/96--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 May 1996	122	Div 22/03/96	(1 page)
29 May 1996	123	£ nc 1000/50000 22/03/96	(1 page)
06 Nov 1995	288	New director 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 Document
06 Nov 1995	224	Accounting reference date notified as 31/03 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
23 Aug 1995	288	Secretary 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
18 Aug 1995	NEWINC	Incorporation	(22 pages)