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SOLUTIS LIMITED

Company number 04583154

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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)
30 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Carolyn Nichols on 6 November 2009	View PDF Director's details changed for Carolyn Nichols on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Maurice Paul Nichols on 6 November 2009	View PDF Director's details changed for Maurice Paul Nichols on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	88(2)	Ad 24/03/08\gbp si 19@1=19\gbp ic 1/20\	View PDF Ad 24/03/08\gbp si 19@1=19\gbp ic 1/20\ - link opens in a new window - 2 pages (2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 May 2008	288a	Director appointed carolyn nichols	View PDF Director appointed carolyn nichols - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	363a	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	363a	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	363a	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: rochford house, rochford tenbury wells worcestershire WR15 8SL	View PDF Registered office changed on 03/03/06 from: rochford house, rochford tenbury wells worcestershire WR15 8SL - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
07 Jan 2004	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2003	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 2 pages (2 pages)

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