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SOLUS TECHNOLOGIES LIMITED

Company number SC303447

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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 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Jul 2009 363a Return made up to 06/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / graeme malcolm / 16/10/2008
06 Nov 2008 288c Secretary's change of particulars / graeme malcolm / 16/10/2008
24 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Sep 2008 288b Appointment terminated director andrew grant
03 Sep 2008 288b Appointment terminated director bruce ainsley
14 Jul 2008 363a Return made up to 06/06/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Nov 2007 88(2)O Ad 31/07/07--------- £ si 9374@.01
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 9374@.01=93 £ ic 656/749
27 Jun 2007 363a Return made up to 06/06/07; full list of members
14 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 28/02/07
12 Dec 2006 88(2)R Ad 29/11/06--------- £ si 42500@.01=425 £ ic 231/656
12 Dec 2006 88(2)R Ad 30/11/06--------- £ si 13126@.01=131 £ ic 100/231
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 122 S-div 29/11/06
12 Dec 2006 123 Nc inc already adjusted 29/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.01 29/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights