SOLUTIONS PT LIMITED



Company Documents

DateDescription
27/01/1527 January 2015Annual return made up to 10 January 2015 with full list of shareholders

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31/08/1431 August 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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14/01/1414 January 2014Annual return made up to 10 January 2014 with full list of shareholders

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31/08/1331 August 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13

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16/08/1316 August 2013SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28
MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM

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15/08/1315 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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18/01/1318 January 2013Annual return made up to 10 January 2013 with full list of shareholders

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05/12/125 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/11/126 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/1231 August 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12

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12/01/1212 January 2012Annual return made up to 10 January 2012 with full list of shareholders

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14/12/1114 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 12/12/2011

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14/12/1114 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 12/12/2011

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14/12/1114 December 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 12/12/2011

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14/12/1114 December 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 12/12/2011

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31/08/1131 August 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11

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31/01/1131 January 2011Annual return made up to 10 January 2011 with full list of shareholders

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21/01/1121 January 2011SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA UNITED KINGDOM

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21/01/1121 January 2011REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB

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21/01/1121 January 2011CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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21/01/1121 January 2011APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED

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31/08/1031 August 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10

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25/01/1025 January 2010Annual return made up to 10 January 2010 with full list of shareholders

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22/01/1022 January 2010SAIL ADDRESS CREATED

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22/01/1022 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 22/01/2010

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 22/01/2010

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22/01/1022 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 22/01/2010

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31/08/0931 August 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09

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14/01/0914 January 2009RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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24/01/0824 January 2008RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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01/03/071 March 2007REGISTERED OFFICE CHANGED ON 01/03/07 FROM: BUILDING 44 EUROPA BUSINESS PARK BIRD HALL LANE CHEADLE HEATH STOCKPORT SK3 0XA

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25/01/0725 January 2007RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007COMPANY NAME CHANGED PANTEK LIMITED CERTIFICATE ISSUED ON 25/01/07

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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15/02/0615 February 2006RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005DIRECTOR RESIGNED

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31/08/0531 August 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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10/08/0510 August 2005AUDITOR'S RESIGNATION

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17/01/0517 January 2005RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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22/01/0422 January 2004RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003NEW DIRECTOR APPOINTED

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18/11/0318 November 2003NEW SECRETARY APPOINTED

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18/11/0318 November 2003SECRETARY RESIGNED

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08/10/038 October 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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20/01/0320 January 2003RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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12/02/0212 February 2002RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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26/01/0126 January 2001RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000AMENDING 883 4900 AT �1 B/ISSUE

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20/12/0020 December 2000AMENDING 882R 4900 AT �1 06/7/8

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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20/07/0020 July 2000DIRECTOR RESIGNED

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08/03/008 March 2000NEW DIRECTOR APPOINTED

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03/03/003 March 2000RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/02/0029 February 2000SECRETARY RESIGNED

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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06/02/996 February 1999DIRECTOR'S PARTICULARS CHANGED

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06/02/996 February 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/996 February 1999RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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23/01/9823 January 1998RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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21/01/9721 January 1997RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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16/01/9616 January 1996RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/01/9520 January 1995RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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10/02/9410 February 1994RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/02/9312 February 1993REGISTERED OFFICE CHANGED ON 12/02/93

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12/02/9312 February 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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27/01/9227 January 1992RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS

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13/09/9113 September 1991REGISTERED OFFICE CHANGED ON 13/09/91 FROM: G OFFICE CHANGED 13/09/91 AVTECH HOUSE BIRD HALL LANE CHEADLE HEATH STOCKPORT, CHESHIRE SK 30X

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31/08/9131 August 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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31/01/9131 January 1991RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/02/9022 February 1990RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989FULL ACCOUNTS MADE UP TO 31/08/89

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04/07/894 July 1989RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988FULL ACCOUNTS MADE UP TO 31/08/88

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18/08/8818 August 1988� NC 100/10000

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18/08/8818 August 1988NC INC ALREADY ADJUSTED 06/07/88

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31/05/8831 May 1988RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 2 BURNHAM CLOSE CHEADLE HULME STOCKPORT CHESHIRE

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31/08/8731 August 1987FULL ACCOUNTS MADE UP TO 31/08/87

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16/06/8716 June 1987RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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31/08/8631 August 1986FULL ACCOUNTS MADE UP TO 31/08/86

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09/08/859 August 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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