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SOLARTECH HOLDINGS LIMITED

Company number 06673907

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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)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 120.00	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 120.00 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AP03	Appointment of Mark William Bullock as a secretary	View PDF Appointment of Mark William Bullock as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	TM02	Termination of appointment of Peter Main as a secretary	View PDF Termination of appointment of Peter Main as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AD01	Registered office address changed from Opus Ventures General Partner Limited the Giraffe House Bourrough Court Burrough on the Hill Leicestershire LE14 2QS on 4 June 2010	View PDF Registered office address changed from Opus Ventures General Partner Limited the Giraffe House Bourrough Court Burrough on the Hill Leicestershire LE14 2QS on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Mr Mark William Bullock as a director	View PDF Appointment of Mr Mark William Bullock as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Jan 2010	AR01	Annual return made up to 15 August 2009 with full list of shareholders	View PDF Annual return made up to 15 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	CH01	Director's details changed for Laurence Edward William Vaughan on 28 February 2009	View PDF Director's details changed for Laurence Edward William Vaughan on 28 February 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2008	288a	Director appointed shaun paul taylor	View PDF Director appointed shaun paul taylor - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288a	Director appointed sally anne taylor	View PDF Director appointed sally anne taylor - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	MISC	Agreement in relation to sale and purchase of share capital in company	View PDF Agreement in relation to sale and purchase of share capital in company - link opens in a new window - 22 pages (22 pages)
08 Sep 2008	88(2)	Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
08 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Director appointed laurence edward william vaughan	View PDF Director appointed laurence edward william vaughan - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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