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SOLUTION M.H.E. LIMITED

Company number 04081750

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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)
01 May 2008 AA Accounts for a small company made up to 30 June 2007
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2007 363s Return made up to 02/10/07; no change of members
03 Aug 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
27 Jul 2007 SA Statement of affairs
27 Jul 2007 169 £ ic 150/60 29/06/07 £ sr 90@1=90
27 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jul 2007 287 Registered office changed on 17/07/07 from: ellisam house purfleet industrial park london road purfleet essex RM15 4YD
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New secretary appointed
28 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 Oct 2006 363s Return made up to 02/10/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
08 Nov 2005 363s Return made up to 02/10/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
01 Nov 2004 363s Return made up to 02/10/04; full list of members
02 Jun 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
17 Feb 2004 AA Accounts for a small company made up to 30 April 2003
22 Jan 2004 88(2)R Ad 28/11/03--------- £ si 30@1=30 £ ic 120/150