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SOLUTION TELECOMS HOLDINGS LIMITED

Company number 08249912

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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)
12 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP04	Appointment of The Wittington Partnership Llp as a secretary	View PDF Appointment of The Wittington Partnership Llp as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Re shares 15/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re shares 15/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AP01	Appointment of Mr Stewart John Baird as a director	View PDF Appointment of Mr Stewart John Baird as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England on 18 February 2013	View PDF Registered office address changed from 5 Deansway Worcester WR1 2JG England on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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