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SOLARSOFT LIMITED

Company number 03817462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2002 88(2)R Ad 12/09/02--------- £ si 6479@.1=647 £ ic 2862/3509
06 Sep 2002 363s Return made up to 30/07/02; full list of members
06 Sep 2002 363(288) Director's particulars changed
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14 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
10 Aug 2002 88(2)R Ad 12/07/02--------- £ si 7227@.1=722 £ ic 2041/2763
29 Jul 2002 122 S-div 12/07/02
29 Jul 2002 88(2)R Ad 12/07/02--------- £ si 10699@.1=1069 £ ic 972/2041
29 Jul 2002 MA Memorandum and Articles of Association
29 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalistion of shares 12/07/02
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/07/02
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 88(2)R Ad 14/03/02--------- £ si 30@1=30 £ ic 942/972
22 Jul 2002 88(2)R Ad 23/05/02--------- £ si 25@1=25 £ ic 917/942
02 Jul 2002 287 Registered office changed on 02/07/02 from: 14 reading road south fleet hampshire GU13 9QL
17 Dec 2001 123 Nc inc already adjusted 26/11/01
17 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2001 88(2)R Ad 27/11/01--------- £ si 15@1=15 £ ic 902/917
29 Nov 2001 88(2)R Ad 06/06/01--------- £ si 700@1
22 Nov 2001 288a New director appointed
20 Sep 2001 363s Return made up to 30/07/01; full list of members
11 Jul 2001 AA Accounts for a small company made up to 31 December 2000
23 May 2001 288b Secretary resigned
23 May 2001 288a New secretary appointed