SOLPAC LIMITED

Company number 06798960

Date	Type	Description	View / Download
28 Oct 2015	AP01	Appointment of Mrs Kaye Denise Marfani as a director on 12 October 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Neil Robert Pickard as a director on 22 June 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 15,000	(6 pages)
17 Apr 2015	TM01	Termination of appointment of Andrew Trevor Sutcliffe as a director on 18 December 2014	(1 page)
17 Apr 2015	TM01	Termination of appointment of Andrew Trevor Sutcliffe as a director on 18 December 2014	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
11 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 46,500	(7 pages)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
03 Jun 2013	AD01	Registered office address changed from 386 to 388 Palatine Road Northenden Manchester M22 4FZ on 3 June 2013	(1 page)
04 May 2013	MR01	Registration of charge 067989600002	(40 pages)
08 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(7 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
27 Sep 2012	SH06	Cancellation of shares. Statement of capital on 27 September 2012 GBP 46,500	(4 pages)
24 Sep 2012	SH03	Purchase of own shares.	(3 pages)
27 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
10 Jan 2012	TM01	Termination of appointment of John Wright as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Graham Lord as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(9 pages)
16 Feb 2011	CH01	Director's details changed for Paul Anthony Derry on 15 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Neil Robert Pickard on 15 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Andrew Trevor Sutcliffe on 15 February 2011	(2 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)