ABSOLUTE SOLUTION LTD

Company number 03579844

Date	Type	Description	View / Download
15 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
26 Jun 2000	363s	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
15 Jul 1999	363s	Return made up to 11/06/99; full list of members	(6 pages)
13 Apr 1999	288b	Director resigned	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
18 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 98@1=98 £ ic 1/99	(2 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 152 city road london EC1V 2NX	(1 page)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(1 page)
11 Jun 1998	NEWINC	Incorporation	(10 pages)

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