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SOLUTIONS 30 UK LIMITED

Company number 05494561

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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)
18 May 2007 287 Registered office changed on 18/05/07 from: suite 8 86 the highway hawarden flintshire CH5 3DJ
28 Mar 2007 88(2)R Ad 14/02/07--------- £ si 527500@.01=5275 £ ic 1/5276
28 Mar 2007 123 £ nc 3000/7375 14/02/07
28 Mar 2007 122 S-div 14/02/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div div 14/02/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 363s Return made up to 29/06/06; full list of members; amend
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 29/06/06; full list of members
  • 363(287) ‐ Registered office changed on 31/08/06
30 Aug 2006 CERTNM Company name changed p-tec communications LIMITED\certificate issued on 30/08/06
04 May 2006 395 Particulars of mortgage/charge
22 Feb 2006 88(2)O Ad 12/12/05--------- £ si 99@1
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Secretary resigned
29 Dec 2005 88(2)R Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100
29 Dec 2005 287 Registered office changed on 29/12/05 from: c/o baker tilly, the steam mill steam mill street chester CH3 5AN
29 Dec 2005 288a New director appointed
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association
13 Sep 2005 123 Nc inc already adjusted 29/06/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288a New director appointed