Advanced company searchLink opens in new window

SOLSTICE BETA MANAGEMENT COMPANY LIMITED

Company number 04694616

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2005 88(2)R Ad 18/05/05--------- £ si 8@1=8 £ ic 11/19
04 May 2005 AA Full accounts made up to 31 March 2005
21 Apr 2005 88(2)R Ad 08/04/05--------- £ si 10@1=10 £ ic 1/11
18 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/03/05
16 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 08/03/04; full list of members
18 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 123 £ nc 100/150 09/03/04
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 287 Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
12 Mar 2003 NEWINC Incorporation