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SOLARNET MEDIA LIMITED

Company number 02800348

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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)
30 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1996	CERTNM	Company name changed voice match LIMITED\certificate issued on 30/07/96	View PDF Company name changed voice match LIMITED\certificate issued on 30/07/96 - link opens in a new window - 2 pages (2 pages)
01 May 1996	AA	Accounts made up to 30 June 1995	View PDF Accounts made up to 30 June 1995 - link opens in a new window - 14 pages (14 pages)
26 Mar 1996	363s	Return made up to 17/03/96; no change of members	View PDF Return made up to 17/03/96; no change of members - link opens in a new window - 5 pages (5 pages)
10 May 1995	363s	Return made up to 17/03/95; no change of members	View PDF Return made up to 17/03/95; no change of members - link opens in a new window - 6 pages (6 pages)
02 May 1995	AA	Accounts made up to 30 June 1994	View PDF Accounts made up to 30 June 1994 - link opens in a new window - 12 pages (12 pages)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
04 May 1994	363s	Return made up to 17/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/03/94; full list of members
16 Nov 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
29 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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