- Company Overview for SOLTRAC LIMITED (05939179)
- Filing history for SOLTRAC LIMITED (05939179)
- People for SOLTRAC LIMITED (05939179)
- Charges for SOLTRAC LIMITED (05939179)
- More for SOLTRAC LIMITED (05939179)
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) |
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29 Apr 2013 | TM01 | Termination of appointment of Robert Synge as a director | |
24 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
11 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
16 Nov 2011 | AD01 | Registered office address changed from 14 Ashfield Road Trading Estate Salisbury SP2 7HL on 16 November 2011 | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Aug 2011 | AD01 | Registered office address changed from St Marys Cottage Wardour Tisbury Salisbury Wiltshire SP3 6RE on 23 August 2011 | |
02 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Nov 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
02 Nov 2010 | CH01 | Director's details changed for Robert Patrick Synge on 1 September 2010 | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
06 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
15 Sep 2009 | 288b | Appointment terminated director nicholas browne | |
02 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
02 Sep 2009 | RESOLUTIONS |
Resolutions
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30 Sep 2008 | 363a | Return made up to 19/09/08; full list of members | |
30 Sep 2008 | 288c | Director and secretary's change of particulars / arthur synge / 30/09/2008 | |
18 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
11 Jun 2008 | 287 | Registered office changed on 11/06/2008 from beckett house, 4 bridge street salisbury wiltshire SP1 2LX | |
23 Oct 2007 | 363a | Return made up to 19/09/07; full list of members | |
04 Jan 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
08 Nov 2006 | 88(2)R | Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 | |
26 Oct 2006 | 288b | Director resigned |