THE SOLUTIONS CENTRE LIMITED

Company number 03783089

Date	Type	Description	View / Download
24 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
23 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
15 Jun 2003	363s	Return made up to 07/06/03; no change of members	(6 pages)
31 Jul 2002	363s	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
23 Nov 2001	88(2)R	Ad 19/11/01--------- £ si 300@1=300 £ ic 300/600	(2 pages)
23 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 19 the paddock kibworth beauchamp leicester leicestershire LE8 0JU	(1 page)
09 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2001	363s	Return made up to 07/06/01; full list of members	(8 pages)
09 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(3 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 15 rutland street leicester leicestershire LE1 1RB	(1 page)
13 Jun 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Aug 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
20 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 100@1=100 £ ic 200/300	(2 pages)
20 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: little orchard 10 gullet lane, kirby muxloe leicester leicestershire LE9 2BL	(1 page)
20 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Aug 1999	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
20 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1999	288a	New secretary appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: nationwide company services LTD temple street birmingham west midlands B2 5DN	(1 page)