SOT SOLUTIONS LIMITED

Company number 04375004

Date	Type	Description	View / Download
10 Jun 2009	288b	Appointment terminated director andrew madeley	(1 page)
14 Apr 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
30 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
10 Apr 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
01 Mar 2008	CERTNM	Company name changed navitas hemway PLC\certificate issued on 05/03/08	(2 pages)
27 Feb 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Feb 2008	MAR	Re-registration of Memorandum and Articles	(5 pages)
27 Feb 2008	43(3)	Application rereg as PLC	(1 page)
27 Feb 2008	43(3)e	Declaration rereg as PLC	(1 page)
27 Feb 2008	BS	Balance Sheet	(1 page)
27 Feb 2008	AUDR	Auditor's report	(1 page)
27 Feb 2008	AUDS	Auditor's statement	(1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jan 2008	88(2)R	Ad 20/09/07--------- £ si 48850@1=48850 £ ic 1150/50000	(2 pages)
29 Jan 2008	123	Nc inc already adjusted 20/09/07	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
23 Jul 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)

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