SOFINA LIMITED — Filings & Documents (124)

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(E)Certificate of Registration of Charge

1994-08-03 · Charges

(E)Notice of registered office and any change thereof

1994-03-24 · Address Change

(E)Annual return

1994-01-31 · Annual Return

(E)Annual return

1992-12-07 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-08 · Address Change

(E)Annual return

1991-09-03 · Annual Return

(E)Annual return

1990-05-14 · Annual Return

(E)Notice of registered office and any change thereof

1990-04-02 · Address Change

(E)Notice of registered office and any change thereof

1989-05-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-14 · Director/Secretary Change

(E)Ordinary resolution

1989-03-14 · Other

(E)FIB - Return of allotments

1989-03-14 · Other

(E)Annual return

1989-03-09 · Annual Return

(E)Special resolution

1988-03-04 · Other

Certificate of Incorporation on Change of Name

1988-03-04 · Name Change

(E)FIII - Notice of increase in nominal capital

1988-03-01 · Other

(E)FX(i) - Return of first directors and secretary

1988-02-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-02-02 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-09-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-09-30 · Address Change

(E)Memorandum & Articles of Association

1987-09-25 · Memorandum & Articles

(E)Statutory Declaration

1987-09-25 · Other

Certificate of Incorporation

1987-09-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1994-08-03
(E)Notice of registered office and any change thereof	Address Change	1994-03-24
(E)Annual return	Annual Return	1994-01-31
(E)Annual return	Annual Return	1992-12-07
(E)Notice of registered office and any change thereof	Address Change	1992-06-08
(E)Annual return	Annual Return	1991-09-03
(E)Annual return	Annual Return	1990-05-14
(E)Notice of registered office and any change thereof	Address Change	1990-04-02
(E)Notice of registered office and any change thereof	Address Change	1989-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-14
(E)Ordinary resolution	Other	1989-03-14
(E)FIB - Return of allotments	Other	1989-03-14
(E)Annual return	Annual Return	1989-03-09
(E)Special resolution	Other	1988-03-04
Certificate of Incorporation on Change of Name	Name Change	1988-03-04
(E)FIII - Notice of increase in nominal capital	Other	1988-03-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-02
(E)Notice of registered office and any change thereof	Address Change	1988-02-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-09-30
(E)Notice of registered office and any change thereof	Address Change	1987-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-09-25
(E)Statutory Declaration	Other	1987-09-25
Certificate of Incorporation	Incorporation	1987-09-25

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