SOLARHEAD COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2013-09-06 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-15 · Other
(E)Annual return
1995-09-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-15 · Other
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-04 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Notice of registered office and any change thereof
1988-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-24 · Address Change
(E)Memorandum of satisfaction
1982-02-02 · Memorandum & Articles
(E)FIB - Return of allotments
1981-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-29 · Other
(E)Certificate of Registration of Charge
1981-10-29 · Charges
(E)Notice of registered office and any change thereof
1981-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Memorandum & Articles of Association
1981-08-07 · Memorandum & Articles
(E)Statutory Declaration
1981-08-07 · Other
Certificate of Incorporation
1981-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-06 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-02 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-07 | |
| (E)Statutory Declaration | Other | 1981-08-07 | |
| Certificate of Incorporation | Incorporation | 1981-08-07 |
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