VERSION 1 SOLUTIONS LIMITED

Company number 03438874

Date	Type	Description	View / Download
03 Apr 2002	287	Registered office changed on 03/04/02 from: beech house church green east redditch worcestershire B98 8BP	(1 page)
04 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2001	363s	Return made up to 24/09/01; full list of members	(7 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
19 Sep 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
28 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
04 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 199000@.1=19900 £ ic 100/20000	(2 pages)
29 Mar 2000	123	Nc inc already adjusted 13/03/00	(1 page)
29 Mar 2000	122	S-div 13/03/00	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
08 Oct 1999	363s	Return made up to 24/09/99; no change of members	(4 pages)
23 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
07 Oct 1998	363s	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
12 May 1998	88(2)R	Ad 13/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)