SOLID STONE COMPANY LIMITED — Filings & Documents (37)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2008-04-25 · Other

Information sheet re S.291(5) for local company

2008-03-20 · Other

(E)FR1 - Notification of Situation of Registered Office

2004-09-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-03-21 · Annual Return

(E)Memorandum of satisfaction

2000-08-30 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2000-07-21 · Charges

(E)Certificate of Registration of Charge

2000-07-21 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-14 · Annual Return

(E)Memorandum of satisfaction

1997-07-10 · Memorandum & Articles

(E)FR2 - Changes in Registered Office or Location of Registers

1997-05-29 · Address Change

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

1997-05-29 · Director/Secretary Change

(E)Amended document

1997-05-02 · Other

(E)Annual return

1997-03-27 · Annual Return

(E)Annual return

1996-03-25 · Annual Return

(E)Annual return

1995-04-06 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1994-07-09 · Other

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

1994-07-09 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-02-02 · Other

(E)Certificate of Registration of Charge

1994-02-02 · Charges

(E)Special resolution

1994-01-12 · Other

(E)Annual return

1993-12-07 · Annual Return

(E)Annual return

1992-12-09 · Annual Return

(E)Annual return

1991-11-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-15 · Other

(E)Certificate of Registration of Charge

1991-08-15 · Charges

(E)Annual return

1990-10-05 · Annual Return

(E)Annual return

1989-11-08 · Annual Return

(E)Annual return

1988-12-15 · Annual Return

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

1988-09-23 · Director/Secretary Change

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

1988-09-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-23 · Address Change

(E)Memorandum & Articles of Association

1987-03-10 · Memorandum & Articles

(E)Statutory Declaration

1987-03-10 · Other

Certificate of Incorporation

1987-03-10 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2008-04-25
Information sheet re S.291(5) for local company	Other	2008-03-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-21
(E)Memorandum of satisfaction	Memorandum & Articles	2000-08-30
(E)FM1 - Mortgage or charge details	Charges	2000-07-21
(E)Certificate of Registration of Charge	Charges	2000-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-14
(E)Memorandum of satisfaction	Memorandum & Articles	1997-07-10
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1997-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-29
(E)Amended document	Other	1997-05-02
(E)Annual return	Annual Return	1997-03-27
(E)Annual return	Annual Return	1996-03-25
(E)Annual return	Annual Return	1995-04-06
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-02-02
(E)Certificate of Registration of Charge	Charges	1994-02-02
(E)Special resolution	Other	1994-01-12
(E)Annual return	Annual Return	1993-12-07
(E)Annual return	Annual Return	1992-12-09
(E)Annual return	Annual Return	1991-11-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-15
(E)Certificate of Registration of Charge	Charges	1991-08-15
(E)Annual return	Annual Return	1990-10-05
(E)Annual return	Annual Return	1989-11-08
(E)Annual return	Annual Return	1988-12-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-23
(E)Notice of registered office and any change thereof	Address Change	1988-09-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-03-10
(E)Statutory Declaration	Other	1987-03-10
Certificate of Incorporation	Incorporation	1987-03-10

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