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SOLARSOFT GROUP LIMITED

Company number 03920198

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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 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 01/02/07; bulk list available separately
17 Oct 2006 363s Return made up to 01/02/06; bulk list available separately
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
23 Jun 2006 88(2)R Ad 14/06/06--------- £ si 5842@1=5842 £ ic 7135481/7141323
10 May 2006 88(2)R Ad 20/04/06--------- £ si 27000@1=27000 £ ic 7108481/7135481
29 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 01/02/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 01/03/05
  • 363(353) ‐ Location of register of members address changed
16 Dec 2004 CERT19 Certificate of reduction of share premium
14 Dec 2004 OC Reduction share prem account
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conshar/cobene/sharepre 28/10/04
04 Nov 2004 122 Conso 28/10/04
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 01/02/04; bulk list available separately
14 Aug 2003 288b Director resigned
11 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
01 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2003 363s Return made up to 01/02/03; bulk list available separately
15 Jan 2003 SA Statement of affairs
15 Jan 2003 88(2)R Ad 16/12/02--------- £ si 13500000@.01=135000 £ ic 6486667/6621667
24 Dec 2002 288a New director appointed
19 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive plan + quorum 10/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions