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SOLARSOFT GROUP LIMITED

Company number 03920198

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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)
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2002 363s Return made up to 01/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288b Director resigned
18 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
16 May 2001 288a New secretary appointed
16 May 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned
05 Mar 2001 363s Return made up to 01/02/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001 AUD Auditor's resignation
07 Feb 2001 SA Statement of affairs
05 Feb 2001 88(2)R Ad 10/03/00--------- £ si 59999998@.01=599999 £ ic 1936668/2536667
13 Dec 2000 287 Registered office changed on 13/12/00 from: 345 stockport road manchester lancashire M13 0LF
29 Nov 2000 288a New director appointed
23 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
03 Nov 2000 288a New secretary appointed