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SOLOMON SOFTWARE (UK) LTD

Company number 03194068

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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)
28 Mar 2001 AA Full accounts made up to 30 September 2000
22 May 2000 363s Return made up to 02/05/00; full list of members
22 Feb 2000 AA Full accounts made up to 30 September 1999
11 Nov 1999 88(2)R Ad 30/09/99--------- £ si 12500000@.01=125000 £ ic 125000/250000
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Secretary resigned
08 Jul 1999 287 Registered office changed on 08/07/99 from: solomon house 108 high road london N2 9EB
19 May 1999 363s Return made up to 02/05/99; no change of members
04 Mar 1999 288a New director appointed
11 Jan 1999 AA Accounts for a small company made up to 30 September 1998
21 May 1998 363s Return made up to 02/05/98; full list of members
11 Jan 1998 AA Accounts for a small company made up to 30 September 1997
05 Jan 1998 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Jan 1998 88(2)P Ad 30/09/97--------- £ si 2500000@.01=25000 £ ic 100000/125000
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 30/09/97--------- £ si 2500000@.01=25000 £ ic 100000/125000
04 Dec 1997 88(2)R Ad 30/09/97--------- £ si 9999900@.01=99999 £ ic 1/100000
04 Dec 1997 288b Director resigned
12 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 DocumentDirector resigned
10 Jul 1997 122 S-div 29/06/97
26 Jun 1997 363s Return made up to 02/05/97; full list of members
19 Jan 1997 288a New director appointed
06 Jan 1997 225 Accounting reference date extended from 31/05/97 to 30/09/97
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1997 123 £ nc 100/1000000 30/12/96
06 Jan 1997 122 S-div 30/12/96