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SOLENT MEDICAL SERVICES LIMITED

Company number 06264535

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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)
01 Aug 2011 SH06 Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 56,920.00
12 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Jul 2011 SH03 Purchase of own shares.
05 Jul 2011 SH03 Purchase of own shares.
05 Jul 2011 SH03 Purchase of own shares.
05 Jul 2011 SH03 Purchase of own shares.
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 46,420
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 51,420
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 56,420
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 61,920
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2011 SH03 Purchase of own shares.
16 Jun 2011 SH03 Purchase of own shares.
16 Jun 2011 SH03 Purchase of own shares.
16 Jun 2011 SH03 Purchase of own shares.
19 Jan 2011 TM01 Termination of appointment of Stephen Fowler as a director
28 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010