SOLUTIONS 30 UK SERVICES LIMITED

Company number 03914233

Date	Type	Description	View / Download
04 Feb 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 7 regent street kettering northamptonshire NN16 8QG	(1 page)
20 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
25 Jun 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	363s	Return made up to 26/01/02; full list of members	(8 pages)
19 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
28 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
14 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 800@1=800 £ ic 200/1000	(2 pages)
29 Sep 2000	88(2)R	Ad 22/03/00--------- £ si 198@1=198 £ ic 2/200	(2 pages)
25 Apr 2000	CERTNM	Company name changed t james (communications) LIMITED\certificate issued on 26/04/00	(2 pages)
23 Feb 2000	123	£ nc 99900/100000 31/01/00	(1 page)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	NEWINC	Incorporation	(15 pages)