SOLARSOFT BUSINESS SYSTEMS LIMITED

Company number 03674664

Date	Type	Description	View / Download
25 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2006	AA	Full accounts made up to 31 March 2006	(31 pages)
23 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2005	363a	Return made up to 26/11/05; full list of members	(2 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 05/09/05	(2 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
12 Aug 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
17 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
04 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(5 pages)