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SOLARIS NETWORKS LIMITED

Company number 03820378

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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)
14 Feb 2004 287 Registered office changed on 14/02/04 from: giant uk services LIMITED 2ND floor st jamess buildings oxford street manchester M1 6FQ
16 Aug 2003 363s Return made up to 05/08/03; full list of members
16 Aug 2003 288c Director's particulars changed
12 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
01 Aug 2002 363s Return made up to 05/08/02; full list of members
08 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
22 Nov 2001 288c Secretary's particulars changed
15 Nov 2001 287 Registered office changed on 15/11/01 from: c/o giant london angel house 338-346 goswell road london EC1V 7QN
23 Oct 2001 363s Return made up to 05/08/01; full list of members
06 Jun 2001 AA Full accounts made up to 30 September 2000
17 Aug 2000 363s Return made up to 05/08/00; full list of members
14 Dec 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
14 Dec 1999 287 Registered office changed on 14/12/99 from: angel house 338/346 goswell road london EC1V 7LQ
14 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/08/99
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
05 Aug 1999 NEWINC Incorporation