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SOLPAC LIMITED

Company number 06798960

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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)
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 61,500.00
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 AD01 Registered office address changed from the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE on 26 August 2010
20 May 2010 AP01 Appointment of Mr John Wright as a director
05 May 2010 TM01 Termination of appointment of Shiraz Qurashi as a director
15 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
24 Sep 2009 88(2) Ad 20/07/09\gbp si 14994@1=14994\gbp ic 6/15000\
17 Jun 2009 225 Accounting reference date extended from 31/01/2010 to 31/05/2010
09 Apr 2009 88(2) Ad 18/02/09\gbp si 5@1=5\gbp ic 1/6\
09 Apr 2009 288a Director appointed andrew trevor sutcliffe
09 Apr 2009 288a Director appointed shiraz ayub qurashi
09 Apr 2009 288a Director appointed john tariq marfani
09 Apr 2009 288a Director appointed graham lord
09 Apr 2009 288a Director appointed paul derry
22 Jan 2009 NEWINC Incorporation