SOPHOS INTERNATIONAL LIMITED — Filings & Documents (51)
(E)Final statement of accounts
2001-12-10 · Other
(E)Return of final meeting
2001-12-10 · Other
(E)Special resolution
2001-12-10 · Other
(E)Ordinary and special resolution
2001-06-28 · Other
(E)Notice of appointment of liquidators
2001-06-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)Declaration of solvency
2001-06-14 · Other
(E)Declaration of solvency
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1991-11-27 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Special resolution
1986-05-02 · Other
Certificate of Incorporation on Change of Name
1986-05-02 · Name Change
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1983-04-27 · Annual Return
(E)Annual return
1982-09-07 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)Special resolution
1979-09-19 · Other
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-08 · Other
(E)Annual return
1978-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-21 · Other
(E)Special resolution
1978-06-27 · Other
Certificate of Incorporation on Change of Name
1978-06-27 · Name Change
(E)Memorandum & Articles of Association
1978-05-26 · Memorandum & Articles
(E)Statutory Declaration
1978-05-26 · Other
Certificate of Incorporation
1978-05-26 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-12-10 | |
| (E)Return of final meeting | Other | 2001-12-10 | |
| (E)Special resolution | Other | 2001-12-10 | |
| (E)Ordinary and special resolution | Other | 2001-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)Declaration of solvency | Other | 2001-06-14 | |
| (E)Declaration of solvency | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Special resolution | Other | 1986-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)Special resolution | Other | 1979-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-08 | |
| (E)Annual return | Annual Return | 1978-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-21 | |
| (E)Special resolution | Other | 1978-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-26 | |
| (E)Statutory Declaration | Other | 1978-05-26 | |
| Certificate of Incorporation | Incorporation | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-26 |
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