SOLTEK UK LIMITED

Company number 04138249

Date	Type	Description	View / Download
01 May 2003	88(2)R	Ad 24/02/03--------- £ si 3@1=3 £ ic 1000/1003	(3 pages)
01 May 2003	123	Nc inc already adjusted 24/02/03	(2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share div 24/02/03
01 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	363s	Return made up to 10/01/03; full list of members	(6 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
21 Jan 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
21 Jan 2002	363(288)	Director's particulars changed 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
27 Dec 2001	CERTNM	Company name changed soltek outsourcing LIMITED\certificate issued on 27/12/01	(2 pages)
27 Nov 2001	288b	Director resigned	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 18 pinel close virginia water surrey GU25 4SP	(2 pages)
27 Nov 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
19 Jun 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	288a	New secretary appointed	(2 pages)