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SOLUTION 6 (ASIA) LIMITED — Filings & Documents (79)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-09-09 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-09-09 · Other

(E)Return of final meeting

2010-09-09 · Other

(E)Final statement of accounts

2010-09-09 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2010-05-11 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-03-10 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-03-10 · Winding Up

(E)Special Resolution (Winding Up)

2010-03-08 · Winding Up

(E)FW1 - Certificate of solvency

2010-03-08 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-07 · Director/Secretary Change

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

2009-12-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-13 · Director/Secretary Change

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

2008-11-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-12 · Director/Secretary Change

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

2007-12-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-06 · Director/Secretary Change

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

2006-12-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-01-25 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-25 · Director/Secretary Change

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

2005-12-06 · Annual Return

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

2004-12-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-16 · Director/Secretary Change

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

2003-12-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-06-10 · Address Change

(E)FR2 - Notification of Location of Registers

2003-03-19 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-19 · Director/Secretary Change

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

2002-12-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-15 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2002-10-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-07-04 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-12-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-10-10 · Address Change

(E)FR2 - Notification of Location of Registers

2001-10-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-09-01 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-08-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-11-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-11-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-10-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-23 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-02-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-02-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-23 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-02-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-05 · Annual Return

(E)Certificate of Registration of Charge

1997-12-16 · Charges

(E)FM1 - Mortgage or charge details

1997-12-16 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-04 · Director/Secretary Change

(E)Annual return

1997-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1996-10-17 · Address Change

(E)FIB - Return of allotments

1996-09-16 · Other

(E)FIII - Notice of increase in nominal capital

1996-09-16 · Other

(E)Ordinary resolution

1996-09-16 · Other

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

1996-02-23 · Director/Secretary Change

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

1996-02-23 · Other

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

1996-02-23 · Other

(E)Annual return

1995-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1995-06-12 · Address Change

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

1994-03-03 · Director/Secretary Change

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

1994-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-03 · Address Change

(E)FIB - Return of allotments

1994-03-03 · Other

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

1993-11-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-19 · Address Change

(E)Memorandum & Articles of Association

1993-11-11 · Memorandum & Articles

(E)Statutory Declaration

1993-11-11 · Other

Certificate of Incorporation

1993-11-11 · Incorporation

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