SOLARSOFT BUSINESS SYSTEMS LIMITED

Company number 03674664

Date	Type	Description	View / Download
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
03 Dec 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 1999	288a	New secretary appointed	(2 pages)
02 Apr 1999	287	Registered office changed on 02/04/99 from: 5 priors haw road corby northamptonshire NN17 5JG	(1 page)
02 Apr 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Mar 1999	CERTNM	Company name changed xko LIMITED\certificate issued on 12/03/99	(3 pages)
11 Mar 1999	288a	New director appointed	(3 pages)
11 Mar 1999	288a	New director appointed	(3 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 31/03/99	(1 page)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS	(1 page)
27 Jan 1999	288a	New director appointed	(3 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)