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SOLUTIONS NEWCO LIMITED

Company number 03852408

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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)
14 May 2003 288b Director resigned
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 AA Full accounts made up to 31 March 2002
24 Oct 2002 363s Annual return made up to 29/09/02
22 May 2002 AUD Auditor's resignation
15 Mar 2002 288a New director appointed
19 Oct 2001 363s Annual return made up to 29/09/01
07 Sep 2001 288b Director resigned
07 Sep 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 225 Accounting reference date extended from 28/03/02 to 31/03/02
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 AA Full accounts made up to 28 March 2001
03 Apr 2001 225 Accounting reference date extended from 30/09/00 to 28/03/01
29 Mar 2001 288b Director resigned
08 Nov 2000 363s Annual return made up to 29/09/00
  • 363(288) ‐ Director resigned
06 Nov 2000 288b Director resigned
06 Nov 2000 288a New director appointed