SOLVYTE LIMITED

Company number 03531300

Date	Type	Description	View / Download
29 Mar 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
25 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
11 Jun 2003	363s	Return made up to 20/03/03; full list of members	(8 pages)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
05 Apr 2002	363s	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02	(6 pages)
14 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
04 Sep 2001	AA	Total exemption full accounts made up to 31 October 2000	(8 pages)
18 Apr 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
21 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
07 Apr 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
21 Jul 1999	AA	Accounts for a dormant company made up to 31 October 1998	(5 pages)
20 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/10/98	(1 page)
19 Apr 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
08 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 7000@1=7000 £ ic 46400/53400	(2 pages)
26 Oct 1998	88(2)R	Ad 21/09/98--------- £ si 46398@1=46398 £ ic 2/46400	(2 pages)
21 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Oct 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 Document
21 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Oct 1998	123	£ nc 2000/100000 21/09/98	(1 page)
03 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: oriel house 2-8 oriel road bootle liverpool merseyside L20 7EP	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288a	New director appointed	(2 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: 9 abbey square chester cheshire CH1 2HU	(1 page)

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