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SOLAR TECHNOLOGIES GROUP LIMITED

Company number 04570951

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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)
16 Feb 2006 395 Particulars of mortgage/charge
16 Nov 2005 363a Return made up to 23/10/05; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
20 Apr 2005 288a New director appointed
01 Mar 2005 88(3) Particulars of contract relating to shares
01 Mar 2005 88(2)R Ad 30/12/04--------- £ si 49999@1=49999 £ ic 1/50000
01 Mar 2005 123 Nc inc already adjusted 30/12/04
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 31/12/04
12 Nov 2004 363s Return made up to 23/10/04; full list of members
16 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
25 Feb 2004 CERTNM Company name changed ifa digital LTD\certificate issued on 25/02/04
07 Feb 2004 363s Return made up to 23/10/03; full list of members
07 Feb 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
23 Oct 2002 NEWINC Incorporation