Solutions 30 UK Services Limited

Company Name	Solutions 30 UK Services Limited
Company Status	Active
Company Number	03914233
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Paul Michael Garston
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(15 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Director Name	Mr Amaury Boilot
Date of Birth	April 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	02 December 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Finance Officer
Country of Residence	Luxembourg
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Director Name	Mr Luc Brusselaers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	24 January 2023(23 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Director Name	Simon George Turner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Electrician
Correspondence Address	3 Dovecote Close Barton Seagrave Kettering Northamptonshire NN15 6GT

Director Name	Mr Peter Harold Oxtoby
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	Unit 1 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL

Secretary Name	Jane Angela Oxtoby
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2002)
Role	Administrator
Correspondence Address	21 Campbell Close Galley Common Nuneaton Warwickshire CV10 9PZ

Director Name	Mr Mark Baxter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2013)
Role	Implementation Manager
Country of Residence	GBR
Correspondence Address	10 Tower View Crescent Nuneaton Warwickshire CV10 8PP

Secretary Name	Adrian John Ward
Nationality	British
Status	Resigned
Appointed	14 June 2002(2 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL

Director Name	Mrs Kelly Oxtoby
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2015)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 The Riddings Coventry CV5 6AU

Director Name	Mr David Campbell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 1 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL

Director Name	Mr Gareth Nicholas Hughes
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2020)
Role	Commercial And Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Director Name	Mr John Meirion Roberts
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Secretary Name	Mrs Sarah Jane Roberts
Status	Resigned
Appointed	10 February 2015(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Director Name	Mr Franck D'Aloia
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2020(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2023)
Role	Chief Operations Officer
Country of Residence	France
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Secretary Name	Mr Gareth Nicholas Hughes
Status	Resigned
Appointed	02 December 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Viscount House River Lane Chester CH4 8RH Wales

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	tjamestelecoms.com
Telephone	01536 411188
Telephone region	Kettering

Location

Registered Address	Viscount House River Lane Chester CH4 8RH Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£529,535
Cash	£1,832
Current Liabilities	£599,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

23 June 2015	Delivered on: 23 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
3 March 2015	Delivered on: 3 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 March 2015	Delivered on: 3 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
10 February 2015	Delivered on: 11 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2014	Delivered on: 1 April 2014 Satisfied on: 11 December 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 March 2007	Delivered on: 31 March 2007 Satisfied on: 11 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 October 2001	Delivered on: 17 October 2001 Satisfied on: 29 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2021	Appointment of Mr Gareth Nicholas Hughes as a secretary on 2 December 2020 (2 pages)
27 January 2021	Termination of appointment of John Meirion Roberts as a director on 2 December 2020 (1 page)
27 January 2021	Termination of appointment of Gareth Nicholas Hughes as a director on 2 December 2020 (1 page)
27 January 2021	Termination of appointment of Sarah Jane Roberts as a secretary on 2 December 2020 (1 page)
27 January 2021	Appointment of Mr Franck D'aloia as a director on 2 December 2020 (2 pages)
27 January 2021	Appointment of Mr Amaury Boilot as a director on 2 December 2020 (2 pages)
7 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
11 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
30 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
9 November 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
23 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
8 November 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 November 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 September 2017	Previous accounting period shortened from 30 March 2017 to 31 December 2016 (1 page)
4 September 2017	Previous accounting period shortened from 30 March 2017 to 31 December 2016 (1 page)
24 March 2017	Full accounts made up to 30 March 2016 (20 pages)
24 March 2017	Full accounts made up to 30 March 2016 (20 pages)
21 February 2017	Company name changed T. james (telecoms) LIMITED\certificate issued on 21/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
21 February 2017	Company name changed T. james (telecoms) LIMITED\certificate issued on 21/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
18 January 2017	Termination of appointment of David Campbell as a director on 5 May 2016 (1 page)
18 January 2017	Termination of appointment of David Campbell as a director on 5 May 2016 (1 page)
18 January 2017	Registered office address changed from Unit 1 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL to Viscount House River Lane Chester CH4 8RH on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Peter Oxtoby as a director on 15 January 2017 (1 page)
18 January 2017	Termination of appointment of Peter Oxtoby as a director on 15 January 2017 (1 page)
18 January 2017	Registered office address changed from Unit 1 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL to Viscount House River Lane Chester CH4 8RH on 18 January 2017 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,325 (6 pages)
8 March 2016	Director's details changed for Mr Peter Oxtoby on 1 September 2015 (2 pages)
8 March 2016	Director's details changed for Mr Peter Oxtoby on 1 September 2015 (2 pages)
8 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,325 (6 pages)
11 December 2015	Satisfaction of charge 2 in full (4 pages)
11 December 2015	Satisfaction of charge 2 in full (4 pages)
11 December 2015	Satisfaction of charge 039142330003 in full (4 pages)
11 December 2015	Satisfaction of charge 039142330003 in full (4 pages)
10 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
10 November 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
23 June 2015	Registration of charge 039142330007, created on 23 June 2015 (13 pages)
23 June 2015	Registration of charge 039142330007, created on 23 June 2015 (13 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 March 2015	Registration of charge 039142330005, created on 3 March 2015 (19 pages)
3 March 2015	Registration of charge 039142330005, created on 3 March 2015 (19 pages)
3 March 2015	Registration of charge 039142330005, created on 3 March 2015 (19 pages)
3 March 2015	Registration of charge 039142330006, created on 3 March 2015 (9 pages)
3 March 2015	Registration of charge 039142330006, created on 3 March 2015 (9 pages)
3 March 2015	Registration of charge 039142330006, created on 3 March 2015 (9 pages)
13 February 2015	Appointment of Mr Paul Michael Garston as a director on 10 February 2015 (2 pages)
13 February 2015	Appointment of Mr Paul Michael Garston as a director on 10 February 2015 (2 pages)
12 February 2015	Termination of appointment of Kelly Oxtoby as a director on 10 February 2015 (1 page)
12 February 2015	Appointment of Mr John Meirion Roberts as a director on 10 February 2015 (2 pages)
12 February 2015	Termination of appointment of Adrian John Ward as a secretary on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Adrian John Ward as a secretary on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Kelly Oxtoby as a director on 10 February 2015 (1 page)
12 February 2015	Appointment of Mr Gareth Nicholas Hughes as a director on 10 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Sarah Jane Roberts as a secretary on 10 February 2015 (2 pages)
12 February 2015	Appointment of Mr John Meirion Roberts as a director on 10 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Sarah Jane Roberts as a secretary on 10 February 2015 (2 pages)
12 February 2015	Appointment of Mr Gareth Nicholas Hughes as a director on 10 February 2015 (2 pages)
11 February 2015	Registration of charge 039142330004, created on 10 February 2015 (22 pages)
11 February 2015	Registration of charge 039142330004, created on 10 February 2015 (22 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,325 (5 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,325 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Secretary's details changed for Adrian John Ward on 1 October 2014 (1 page)
22 October 2014	Secretary's details changed for Adrian John Ward on 1 October 2014 (1 page)
22 October 2014	Secretary's details changed for Adrian John Ward on 1 October 2014 (1 page)
1 April 2014	Registration of charge 039142330003 (24 pages)
1 April 2014	Registration of charge 039142330003 (24 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,325 (5 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,325 (5 pages)
23 January 2014	Termination of appointment of Mark Baxter as a director (1 page)
23 January 2014	Termination of appointment of Mark Baxter as a director (1 page)
23 January 2014	Appointment of Mr David Campbell as a director (2 pages)
23 January 2014	Appointment of Mr David Campbell as a director (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Registered office address changed from Unit 3 Constellation Park, Orion Way, Kettering Northamptonshire NN15 6NL on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Unit 3 Constellation Park, Orion Way, Kettering Northamptonshire NN15 6NL on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Unit 3 Constellation Park, Orion Way, Kettering Northamptonshire NN15 6NL on 7 February 2013 (1 page)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Appointment of Mrs Kelly Oxtoby as a director (2 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Appointment of Mrs Kelly Oxtoby as a director (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mark Baxter on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mark Baxter on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mark Baxter on 1 October 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 26/01/09; full list of members (4 pages)
27 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007	Â£ ic 1550/1325 17/09/07 Â£ sr 225@1=225 (1 page)
31 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 October 2007	Â£ ic 1550/1325 17/09/07 Â£ sr 225@1=225 (1 page)
31 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2007	Particulars of mortgage/charge (6 pages)
31 March 2007	Particulars of mortgage/charge (6 pages)
1 February 2007	Return made up to 26/01/07; full list of members (4 pages)
1 February 2007	Return made up to 26/01/07; full list of members (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Registered office changed on 03/02/06 from: unit 3 constallation park orion way kettering northamptonshire NN15 6NL (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 26/01/06; full list of members (4 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 26/01/06; full list of members (4 pages)
3 February 2006	Registered office changed on 03/02/06 from: unit 3 constallation park orion way kettering northamptonshire NN15 6NL (1 page)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 August 2005	Ad 25/06/05--------- Â£ si 50@1=50 Â£ ic 1500/1550 (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2005	Ad 25/06/05--------- Â£ si 50@1=50 Â£ ic 1500/1550 (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2005	Return made up to 26/01/05; full list of members (9 pages)
4 February 2005	Return made up to 26/01/05; full list of members (9 pages)
22 December 2004	Registered office changed on 22/12/04 from: 27-29 sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 27-29 sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL (1 page)
27 October 2004	Ad 01/08/04--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
27 October 2004	Ad 01/08/04--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 February 2004	Return made up to 26/01/04; full list of members (8 pages)
6 February 2004	Return made up to 26/01/04; full list of members (8 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
4 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Registered office changed on 10/10/02 from: 7 regent street kettering northamptonshire NN16 8QG (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 7 regent street kettering northamptonshire NN16 8QG (1 page)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
12 February 2002	Return made up to 26/01/02; full list of members (8 pages)
12 February 2002	Return made up to 26/01/02; full list of members (8 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 October 2001	Particulars of mortgage/charge (4 pages)
17 October 2001	Particulars of mortgage/charge (4 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
28 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Ad 24/10/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
14 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
14 November 2000	Ad 24/10/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
14 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
29 September 2000	Ad 22/03/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
29 September 2000	Ad 22/03/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
25 April 2000	Company name changed t james (communications) LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed t james (communications) LIMITED\certificate issued on 26/04/00 (2 pages)
23 February 2000	Â£ nc 99900/100000 31/01/00 (1 page)
23 February 2000	Â£ nc 99900/100000 31/01/00 (1 page)
23 February 2000	Memorandum and Articles of Association (10 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2000	Memorandum and Articles of Association (10 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
26 January 2000	Incorporation (15 pages)
26 January 2000	Incorporation (15 pages)

Solutions 30 UK Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire