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Filings for SOLUTIONS (CO) LTD (United Kingdom)

30/05/14 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 01/06/2013

PREVSHO FROM 30/06/2014 TO 31/03/2014

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED CARMEL BUILDING SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 18/03/14

30/06/13 TOTAL EXEMPTION SMALL

ALTER ARTICLES 02/10/2013

ARTICLES OF ASSOCIATION

REGISTRATION OF A CHARGE / CHARGE CODE 062633100003

REGISTRATION OF A CHARGE / CHARGE CODE 062633100002

30/05/13 FULL LIST

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012

DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012

30/06/12 TOTAL EXEMPTION SMALL

30/05/12 FULL LIST

30/06/11 TOTAL EXEMPTION SMALL

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

DIRECTOR APPOINTED DAVID CHARLES TIPPETTS

30/05/11 FULL LIST

30/06/10 TOTAL EXEMPTION SMALL

DIRECTOR APPOINTED MR DANNY CRAIG

APPOINTMENT TERMINATED, DIRECTOR DANNY CRAIG

APPOINTMENT TERMINATED, DIRECTOR DANNY CRAIG

PREVEXT FROM 31/05/2010 TO 30/06/2010

30/05/10 FULL LIST

DIRECTOR APPOINTED CHRISTOPHER CLARKE

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