SOLITRONICS ENGINEERING LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-17 · Memorandum & Articles
(E)Special resolution
2025-04-17 · Other
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-04-13 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)FIB - Return of allotments
1982-10-11 · Other
(E)Ordinary resolution
1982-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-23 · Other
(E)Notice of registered office and any change thereof
1982-05-03 · Address Change
(E)Annual return
1982-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-23 · Other
(E)Certificate of Registration of Charge
1982-01-23 · Charges
(E)Memorandum of satisfaction
1981-08-13 · Memorandum & Articles
(E)Annual return
1981-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-24 · Other
(E)Certificate of Registration of Charge
1980-12-24 · Charges
(E)Memorandum of satisfaction
1980-12-04 · Memorandum & Articles
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-03-14 · Annual Return
(E)Annual return
1979-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-24 · Other
(E)Annual return
1977-02-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1976-08-25 · Other
(E)FIB - Return of allotments
1976-08-25 · Other
(E)Ordinary resolution
1976-08-11 · Other
(E)Annual return
1976-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-08 · Other
(E)Certificate of Registration of Charge
1976-01-08 · Charges
(E)Amended document
1975-10-24 · Other
(E)Annual return
1975-03-20 · Annual Return
(E)Annual return
1974-03-28 · Annual Return
(E)Annual return
1974-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-16 · Other
(E)Annual return
1972-02-25 · Annual Return
(E)Annual return
1971-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-28 · Other
(E)Annual return
1970-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1969-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-12 · Other
(E)Annual return
1969-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1968-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-02 · Other
(E)FIB - Return of allotments
1968-01-02 · Other
(E)Memorandum & Articles of Association
1967-12-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-17 | |
| (E)Special resolution | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FIB - Return of allotments | Other | 1982-10-11 | |
| (E)Ordinary resolution | Other | 1982-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-13 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-04 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-24 | |
| (E)Annual return | Annual Return | 1977-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-08-25 | |
| (E)FIB - Return of allotments | Other | 1976-08-25 | |
| (E)Ordinary resolution | Other | 1976-08-11 | |
| (E)Annual return | Annual Return | 1976-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-08 | |
| (E)Amended document | Other | 1975-10-24 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)Annual return | Annual Return | 1974-03-28 | |
| (E)Annual return | Annual Return | 1974-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-16 | |
| (E)Annual return | Annual Return | 1972-02-25 | |
| (E)Annual return | Annual Return | 1971-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-28 | |
| (E)Annual return | Annual Return | 1970-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-12 | |
| (E)Annual return | Annual Return | 1969-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-02 | |
| (E)FIB - Return of allotments | Other | 1968-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-12-19 |
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