SUH SOLUTIONS LIMITED

Company number 03301005

Date	Type	Description	View / Download
19 Dec 2003	288a	New secretary appointed	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
22 Oct 2003	288a	New secretary appointed	(1 page)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	363s	Return made up to 10/01/03; no change of members	(8 pages)
21 Jan 2003	288b	Director resigned	(1 page)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
16 Jan 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
16 May 2001	122	£ ic 128460/98720 04/05/01 £ sr 2973902@0.01=29739	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
09 May 2001	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
03 Apr 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)