SOLFERINO LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2017-11-03 · Other
Information sheet re S.751(1)
2017-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)Special resolution
2016-08-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)Special Resolution (Dormant Company)
2013-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-18 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-08 · Other
(E)Resignation letter from directors or secretaries
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Annual return
1990-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-14 · Other
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-27 · Other
(E)Annual return
1982-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Ordinary resolution
1980-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-22 · Other
(E)Memorandum & Articles of Association
1980-11-18 · Memorandum & Articles
(E)Statutory Declaration
1980-11-18 · Other
Certificate of Incorporation
1980-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-03 | |
| Information sheet re S.751(1) | Other | 2017-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)Special resolution | Other | 2016-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-18 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-27 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Ordinary resolution | Other | 1980-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-18 | |
| (E)Statutory Declaration | Other | 1980-11-18 | |
| Certificate of Incorporation | Incorporation | 1980-11-18 |
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