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SOLUTIONS IN BUILDING LIMITED

Company number 03843256

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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)
26 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Dec 2005 MEM/ARTS Memorandum and Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 363s Return made up to 17/09/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
06 Oct 2004 363s Return made up to 17/09/04; full list of members
15 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Sep 2003 363s Return made up to 17/09/03; full list of members
11 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
17 Oct 2002 AA Total exemption full accounts made up to 31 October 2001
14 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
06 Dec 2001 AA Accounts for a dormant company made up to 31 October 2000
23 Oct 2001 363a Return made up to 17/09/01; full list of members
23 Oct 2001 288b Director resigned
05 Oct 2001 225 Accounting reference date shortened from 31/07/01 to 31/10/00
05 Oct 2001 287 Registered office changed on 05/10/01 from: 5 white oak square london road swanley kent BR8 7AG
25 Jul 2001 288a New director appointed
25 Jul 2001 88(2)R Ad 01/05/01--------- £ si 50@1=50 £ ic 400/450
25 Jul 2001 88(2)R Ad 01/05/01--------- £ si 100@1=100 £ ic 300/400
25 Jul 2001 123 Nc inc already adjusted 27/04/01
25 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital