SOLUTION INVESTMENT LIMITED — Filings & Documents (93)
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-11-20 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-11-20 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-04 · Charges
(E)Instrument
2019-10-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-04 · Charges
(E)Instrument
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)Amended document
2016-07-19 · Other
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-19 · Charges
(E)FM1 - Mortgage or charge details
2010-01-19 · Charges
(E)Certificate of Registration of Charge
2010-01-19 · Charges
(E)Certificate of Registration of Charge
2010-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-17 · Charges
(E)Certificate of Registration of Charge
2002-10-17 · Charges
(E)FM1 - Mortgage or charge details
2002-10-17 · Charges
(E)FM1 - Mortgage or charge details
2002-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return
1997-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-28 · Memorandum & Articles
(E)Statutory Declaration
1994-04-28 · Other
Certificate of Incorporation
1994-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-04 | |
| (E)Instrument | Other | 2019-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-04 | |
| (E)Instrument | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)Amended document | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-28 | |
| (E)Statutory Declaration | Other | 1994-04-28 | |
| Certificate of Incorporation | Incorporation | 1994-04-28 |
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