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Filings for SOLUTIONS (CO) LTD (United Kingdom)

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

APPOINTMENT TERMINATED, SECRETARY JULIA HUNT

SECRETARY APPOINTED MR MELVYN SPELLING

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

COMPANY NAME CHANGED CARMEL ZE LTD, CERTIFICATE ISSUED ON 23/09/09

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 107 PINE GARDENS, RUISLIP, MIDDLESEX, HA4 9TD

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, SUITE 3, WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS

COMPANY NAME CHANGED CARMEL ADVANCED ENERGY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 28/05/08

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