SOLUTION100 LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-05-08 · Other
Information sheet re S.744(3)
2014-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-17 · Share Related
(E)Ordinary resolution
2004-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-16 · Share Related
(E)Agreement or contract
2002-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)Duplicate Certificate
2000-11-10 · Other
Certificate of Incorporation on Change of Name
2000-11-10 · Name Change
(E)Special resolution for change of name
2000-11-10 · Other
(E)Special resolution for change of name
2000-08-04 · Other
Certificate of Incorporation on Change of Name
2000-08-04 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-15 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-11 · Other
(E)Memorandum & Articles of Association
2000-02-11 · Memorandum & Articles
Certificate of Incorporation
2000-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-08 | |
| Information sheet re S.744(3) | Other | 2014-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-17 | |
| (E)Ordinary resolution | Other | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-16 | |
| (E)Agreement or contract | Other | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)Duplicate Certificate | Other | 2000-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-10 | |
| (E)Special resolution for change of name | Other | 2000-11-10 | |
| (E)Special resolution for change of name | Other | 2000-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-15 | |
| (E)Declaration of Compliance | Other | 2000-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-11 | |
| Certificate of Incorporation | Incorporation | 2000-02-11 |
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