SOLARSOFT BUSINESS SYSTEMS LIMITED

Company number 03674664

Date	Type	Description	View / Download
01 Mar 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Feb 2007	OC	Cancel share prem acct	(3 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 26/01/07	(1 page)
28 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance ap 11/12/06
19 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(48 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(12 pages)
07 Dec 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
07 Dec 2006	353	Location of register of members	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
14 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Nov 2006	88(2)R	Ad 05/10/06--------- £ si 5@1=5 £ ic 500001/500006	(2 pages)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2006	123	Nc inc already adjusted 07/09/06	(1 page)
25 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)