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SOLID MANAGEMENT & CONSULTANCY SERVICES LIMITED

Company number 03483023

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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)
10 Jan 2003 123 Nc inc already adjusted 21/11/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 88(2)R Ad 01/12/02--------- £ si 1@1=1 £ ic 200/201
21 May 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Dec 2001 363s Return made up to 18/12/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 31 March 2001
12 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
09 May 2000 AA Accounts for a small company made up to 31 March 2000
21 Dec 1999 363s Return made up to 18/12/99; full list of members
01 Jun 1999 AA Accounts for a small company made up to 31 March 1999
07 Dec 1998 363s Return made up to 18/12/98; full list of members
27 Jul 1998 88(2)R Ad 15/07/98--------- £ si 100@1=100 £ ic 100/200
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 288b Director resigned
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Jan 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
08 Jan 1998 88(2)R Ad 18/12/97--------- £ si 99@1=99 £ ic 1/100
08 Jan 1998 288a New secretary appointed
08 Jan 1998 288a New director appointed
29 Dec 1997 287 Registered office changed on 29/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
29 Dec 1997 288b Secretary resigned