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SOLUTIONS (LLANGARRON) LIMITED

Company number 04961209

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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)
28 Nov 2006 363a Return made up to 12/11/06; full list of members
14 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 31/12/05
14 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 288a New director appointed
10 May 2006 288c Director's particulars changed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New director appointed
23 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
05 Dec 2005 363a Return made up to 12/11/05; full list of members
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 155(6)a Declaration of assistance for shares acquisition
28 Oct 2005 155(6)b Declaration of assistance for shares acquisition
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
18 Mar 2005 AA Full accounts made up to 31 October 2004
13 Jan 2005 288b Secretary resigned;director resigned
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed;new director appointed
13 Jan 2005 288b Secretary resigned;director resigned