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SOLARUK LIMITED

Company number 04075786

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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 Nov 2011 CERTNM Company name changed solaruk ntr LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
08 Nov 2011 CERTNM Company name changed solaruk LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
08 Nov 2011 CONNOT Change of name notice
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
30 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
06 Oct 2008 363a Return made up to 21/09/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
01 Oct 2007 363a Return made up to 21/09/07; full list of members
08 Jun 2007 123 Nc inc already adjusted 25/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 363a Return made up to 21/09/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Jul 2006 AA Total exemption small company accounts made up to 28 February 2005
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 04/07/06
14 Jun 2006 CERTNM Company name changed magpie technologies LIMITED\certificate issued on 14/06/06
28 Oct 2005 363a Return made up to 21/09/05; full list of members
28 Oct 2005 288c Director's particulars changed
23 Sep 2005 AA Total exemption small company accounts made up to 29 February 2004
16 Nov 2004 288c Director's particulars changed