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SOLUTIONS 30 UK SERVICES LIMITED

Company number 03914233

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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)
01 Feb 2008 363a Return made up to 26/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2007 169 £ ic 1550/1325 17/09/07 £ sr 225@1=225
31 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2007 395 Particulars of mortgage/charge
01 Feb 2007 363a Return made up to 26/01/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 363a Return made up to 26/01/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: unit 3 constallation park orion way kettering northamptonshire NN15 6NL
03 Feb 2006 288c Director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 88(2)R Ad 25/06/05--------- £ si 50@1=50 £ ic 1500/1550
04 Feb 2005 363s Return made up to 26/01/05; full list of members
22 Dec 2004 287 Registered office changed on 22/12/04 from: 27-29 sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL
27 Oct 2004 88(2)R Ad 01/08/04--------- £ si 500@1=500 £ ic 1000/1500
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Feb 2004 363s Return made up to 26/01/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Mar 2003 288b Director resigned
04 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 287 Registered office changed on 10/10/02 from: 7 regent street kettering northamptonshire NN16 8QG
20 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002