SOLA PRODUCTS LIMITED — Filings & Documents (84)
(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
1994-10-27 · Winding Up
(E)Liquidator's statement of account
1994-05-03 · Winding Up
(E)Liquidator's statement of account
1994-03-03 · Winding Up
(E)Liquidator's statement of account
1994-03-03 · Winding Up
(E)Court order
1994-01-24 · Other
(E)Final statement of accounts
1993-05-05 · Other
(E)Return of final meeting
1993-05-05 · Other
(E)Special resolution
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Declaration of solvency
1992-04-27 · Other
(E)Special resolution
1992-04-27 · Other
(E)Notice of appointment of liquidators
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1991-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Annual return
1990-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Annual return
1987-10-24 · Annual Return
(E)Annual return
1986-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Special resolution
1986-03-07 · Other
Certificate of Incorporation on Change of Name
1986-03-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(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
1984-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-17 · Memorandum & Articles
(E)Annual return
1983-08-18 · Annual Return
(E)Annual return
1983-03-22 · 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)Annual return
1981-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Annual return
1980-11-26 · Annual Return
(E)Annual return
1980-09-17 · Annual Return
(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)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(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)Special resolution
1978-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-30 · Other
(E)Annual return
1977-12-15 · 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)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)Particulars of a series of debentures
1977-06-28 · Other
(E)Certificate of Registration of Charge
1977-06-28 · Charges
(E)Special resolution
1977-06-14 · Other
(E)Special resolution
1977-06-10 · Other
(E)Annual return
1976-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Annual return
1975-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-11 · Other
(E)Annual return
1974-10-03 · Annual Return
(E)Annual return
1974-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-07 · Other
(E)FIB - Return of allotments
1973-10-24 · Other
(E)Notice of registered office and any change thereof
1973-10-01 · Address Change
(E)Memorandum & Articles of Association
1973-09-21 · Memorandum & Articles
(E)Statutory Declaration
1973-09-21 · Other
Certificate of Incorporation
1973-09-21 · Incorporation
| 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 | 1994-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 1994-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-03 | |
| (E)Court order | Other | 1994-01-24 | |
| (E)Final statement of accounts | Other | 1993-05-05 | |
| (E)Return of final meeting | Other | 1993-05-05 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Declaration of solvency | Other | 1992-04-27 | |
| (E)Special resolution | Other | 1992-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (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 | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1987-10-24 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Special resolution | Other | 1986-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (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 | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-17 | |
| (E)Annual return | Annual Return | 1983-08-18 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (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)Annual return | Annual Return | 1981-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Annual return | Annual Return | 1980-11-26 | |
| (E)Annual return | Annual Return | 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)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (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)Special resolution | Other | 1978-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-30 | |
| (E)Annual return | Annual Return | 1977-12-15 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)Particulars of a series of debentures | Other | 1977-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-28 | |
| (E)Special resolution | Other | 1977-06-14 | |
| (E)Special resolution | Other | 1977-06-10 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Annual return | Annual Return | 1975-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-11 | |
| (E)Annual return | Annual Return | 1974-10-03 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-07 | |
| (E)FIB - Return of allotments | Other | 1973-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-21 | |
| (E)Statutory Declaration | Other | 1973-09-21 | |
| Certificate of Incorporation | Incorporation | 1973-09-21 |
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