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SOLUTION HOST (UK) LIMITED

Company number 04103391

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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)
10 Nov 2003 88(2)R Ad 01/11/03--------- £ si 380@1=380 £ ic 810/1190
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 123 Nc inc already adjusted 22/10/03
22 Oct 2003 288a New director appointed
29 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
29 Oct 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
22 Nov 2001 363s Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New secretary appointed;new director appointed
29 Dec 2000 288a New director appointed
11 Dec 2000 88(2)R Ad 24/11/00--------- £ si 809@1=809 £ ic 1/810
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288b Director resigned
07 Nov 2000 NEWINC Incorporation