SOLUTIONS PT LIMITED

Company Documents

Date	Description
27/01/1527 January 2015	Annual return made up to 10 January 2015 with full list of shareholders View Document
31/08/1431 August 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 View Document
14/01/1414 January 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
31/08/1331 August 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View Document
16/08/1316 August 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View Document
15/08/1315 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
18/01/1318 January 2013	Annual return made up to 10 January 2013 with full list of shareholders View Document
05/12/125 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/11/126 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/08/1231 August 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View Document
12/01/1212 January 2012	Annual return made up to 10 January 2012 with full list of shareholders View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 12/12/2011 View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 12/12/2011 View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 12/12/2011 View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 12/12/2011 View Document
31/08/1131 August 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View Document
31/01/1131 January 2011	Annual return made up to 10 January 2011 with full list of shareholders View Document
21/01/1121 January 2011	SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA UNITED KINGDOM View Document
21/01/1121 January 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB View Document
21/01/1121 January 2011	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
21/01/1121 January 2011	APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED View Document
31/08/1031 August 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 View Document
25/01/1025 January 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
22/01/1022 January 2010	SAIL ADDRESS CREATED View Document
22/01/1022 January 2010	REGISTER(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 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 22/01/2010 View Document
22/01/1022 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 22/01/2010 View Document
31/08/0931 August 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View Document
14/01/0914 January 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
31/08/0831 August 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View Document
24/01/0824 January 2008	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
01/03/071 March 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: BUILDING 44 EUROPA BUSINESS PARK BIRD HALL LANE CHEADLE HEATH STOCKPORT SK3 0XA View Document
25/01/0725 January 2007	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View Document
25/01/0725 January 2007	COMPANY NAME CHANGED PANTEK LIMITED CERTIFICATE ISSUED ON 25/01/07 View Document
31/08/0631 August 2006	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
15/02/0615 February 2006	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	DIRECTOR RESIGNED View Document
31/08/0531 August 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View Document
10/08/0510 August 2005	AUDITOR'S RESIGNATION View Document
17/01/0517 January 2005	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
31/08/0431 August 2004	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
22/01/0422 January 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	NEW SECRETARY APPOINTED View Document
18/11/0318 November 2003	SECRETARY RESIGNED View Document
08/10/038 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/08/0331 August 2003	FULL ACCOUNTS MADE UP TO 31/08/03 View Document

20/01/0320 January 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View Document
31/08/0231 August 2002	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
12/02/0212 February 2002	RETURN 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 View Document
31/08/0131 August 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
26/01/0126 January 2001	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	AMENDING 883 4900 AT �1 B/ISSUE View Document
20/12/0020 December 2000	AMENDING 882R 4900 AT �1 06/7/8 View Document
31/08/0031 August 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
20/07/0020 July 2000	DIRECTOR RESIGNED View Document
08/03/008 March 2000	NEW DIRECTOR APPOINTED View Document
03/03/003 March 2000	RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View Document
29/02/0029 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/02/0029 February 2000	SECRETARY RESIGNED View Document
31/08/9931 August 1999	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
06/02/996 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/996 February 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/02/996 February 1999	RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/08/9831 August 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
23/01/9823 January 1998	RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS View Document
31/08/9731 August 1997	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
21/01/9721 January 1997	RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS View Document
31/08/9631 August 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
16/01/9616 January 1996	RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS View Document
31/08/9531 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
20/01/9520 January 1995	RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS View Document
31/08/9431 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
10/02/9410 February 1994	RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View Document
31/08/9331 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
12/02/9312 February 1993	REGISTERED OFFICE CHANGED ON 12/02/93 View Document
12/02/9312 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/02/9312 February 1993	RETURN 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 View Document
31/08/9231 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
27/01/9227 January 1992	RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS View Document
13/09/9113 September 1991	REGISTERED OFFICE CHANGED ON 13/09/91 FROM: G OFFICE CHANGED 13/09/91 AVTECH HOUSE BIRD HALL LANE CHEADLE HEATH STOCKPORT, CHESHIRE SK 30X View Document
31/08/9131 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
31/01/9131 January 1991	RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS View Document
31/08/9031 August 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
22/02/9022 February 1990	RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS View Document
31/08/8931 August 1989	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
04/07/894 July 1989	RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS View Document
26/01/8926 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/8831 August 1988	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
18/08/8818 August 1988	� NC 100/10000 View Document
18/08/8818 August 1988	NC INC ALREADY ADJUSTED 06/07/88 View Document
31/05/8831 May 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS View Document
27/10/8727 October 1987	REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 2 BURNHAM CLOSE CHEADLE HULME STOCKPORT CHESHIRE View Document
31/08/8731 August 1987	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
16/06/8716 June 1987	RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS View Document
31/08/8631 August 1986	FULL ACCOUNTS MADE UP TO 31/08/86 View Document
09/08/859 August 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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