SOLA INTERNATIONAL CONSOLIDATED LIMITED — Filings & Documents (120)
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(E)Final statement of accounts
1995-01-10 · Other
(E)Return of final meeting
1995-01-10 · Other
(E)Special resolution
1995-01-10 · Other
(E)Liquidator's statement of account
1995-01-10 · Winding Up
(E)Liquidator's statement of account
1994-04-13 · Winding Up
(E)Liquidator's statement of account
1993-11-18 · Winding Up
(E)Liquidator's statement of account
1993-10-27 · Winding Up
(E)Declaration of solvency
1992-09-25 · Other
(E)Special resolution
1992-09-25 · Other
(E)Notice of appointment of liquidators
1992-09-25 · Other
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Annual return
1990-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)FIB - Return of allotments
1987-11-17 · Other
(E)Annual return
1987-08-26 · Annual Return
Certificate of Registration on Reduction of Share Capital
1987-06-17 · Share Related
(E)Court order
1987-06-08 · Other
(E)Minute for reduction of share capital
1987-06-08 · Charges
(E)Special resolution
1987-06-02 · Other
(E)Annual return
1986-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E) Explanatory Letter
1986-08-04 · Other
(E)Amended document
1986-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Return filed under s.64A
1985-12-23 · Other
(E)Return filed under s.64A
1985-12-23 · Other
(E)FIB - Return of allotments
1985-12-09 · Other
(E)Ordinary and special resolution
1985-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Annual return
1985-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-14 · Address Change
(E)Annual return
1984-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-23 · Memorandum & Articles
(E)Annual return
1983-11-15 · Annual Return
(E)Annual return
1983-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-01 · Other
(E)Memorandum of satisfaction
1982-07-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-18 · Other
(E)Annual return
1981-07-03 · Annual Return
(E)Annual return
1981-07-03 · Annual Return
(E)Ordinary resolution
1981-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-18 · Other
(E)FIB - Return of allotments
1981-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Ordinary resolution
1980-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-19 · Other
(E)FIB - Return of allotments
1980-09-19 · Other
(E)FIB - Return of allotments
1980-09-17 · Other
(E)Memorandum of satisfaction
1980-08-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Ordinary resolution
1980-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-15 · Other
(E)FIB - Return of allotments
1980-04-15 · Other
(E)Annual return
1979-11-08 · Annual Return
(E)Ordinary resolution
1979-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-17 · Other
(E)FIB - Return of allotments
1979-08-17 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-08 · Other
(E)Certificate of Registration of Charge
1978-12-08 · Charges
(E)Ordinary resolution
1978-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-17 · Other
(E)FIB - Return of allotments
1978-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-13 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-24 · Other
(E)Certificate of Registration of Charge
1977-11-24 · Charges
(E)Ordinary resolution
1977-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-25 · Other
(E)FIB - Return of allotments
1977-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-28 · Other
(E)Certificate of Registration of Charge
1977-06-28 · Charges
(E)Memorandum of satisfaction
1977-06-28 · Memorandum & Articles
(E)Annual return
1976-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-12 · Other
(E)Ordinary resolution
1976-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-28 · Other
(E)FIB - Return of allotments
1976-07-28 · Other
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Ordinary resolution
1976-03-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-01-10 | |
| (E)Return of final meeting | Other | 1995-01-10 | |
| (E)Special resolution | Other | 1995-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1995-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1994-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 1993-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 1993-10-27 | |
| (E)Declaration of solvency | Other | 1992-09-25 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)FIB - Return of allotments | Other | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-06-17 | |
| (E)Court order | Other | 1987-06-08 | |
| (E)Minute for reduction of share capital | Charges | 1987-06-08 | |
| (E)Special resolution | Other | 1987-06-02 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E) Explanatory Letter | Other | 1986-08-04 | |
| (E)Amended document | Other | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Return filed under s.64A | Other | 1985-12-23 | |
| (E)Return filed under s.64A | Other | 1985-12-23 | |
| (E)FIB - Return of allotments | Other | 1985-12-09 | |
| (E)Ordinary and special resolution | Other | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-23 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)Ordinary resolution | Other | 1981-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-18 | |
| (E)FIB - Return of allotments | Other | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Ordinary resolution | Other | 1980-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-19 | |
| (E)FIB - Return of allotments | Other | 1980-09-19 | |
| (E)FIB - Return of allotments | Other | 1980-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Ordinary resolution | Other | 1980-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-15 | |
| (E)FIB - Return of allotments | Other | 1980-04-15 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Ordinary resolution | Other | 1979-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-17 | |
| (E)FIB - Return of allotments | Other | 1979-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-08 | |
| (E)Ordinary resolution | Other | 1978-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-17 | |
| (E)FIB - Return of allotments | Other | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-13 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-24 | |
| (E)Ordinary resolution | Other | 1977-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-25 | |
| (E)FIB - Return of allotments | Other | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-28 | |
| (E)Annual return | Annual Return | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-12 | |
| (E)Ordinary resolution | Other | 1976-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-28 | |
| (E)FIB - Return of allotments | Other | 1976-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Ordinary resolution | Other | 1976-03-08 |
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