SOLARPOL MANUFACTURING COMPANY LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2004-12-17 · Other
(E)Information sheet re S.291AA(7)
2004-08-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-07 · Other
(E)Statutory declaration (Dormant company)
2003-08-06 · Other
(E)Special resolution
2003-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(C)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)Annual return
1994-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1985-06-10 · Annual Return
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1983-03-31 · Annual Return
(E)Annual return
1983-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-31 · Address Change
(E)Annual return
1983-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Annual return
1980-04-25 · Annual Return
(E)Memorandum of satisfaction
1980-03-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)FIB - Return of allotments
1979-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-09 · Other
(E)Certificate of Registration of Charge
1979-05-09 · Charges
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)Memorandum & Articles of Association
1978-11-17 · Memorandum & Articles
(E)Statutory Declaration
1978-11-17 · Other
Certificate of Incorporation
1978-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-06 | |
| (E)Special resolution | Other | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (C)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-31 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Annual return | Annual Return | 1980-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)FIB - Return of allotments | Other | 1979-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-17 | |
| (E)Statutory Declaration | Other | 1978-11-17 | |
| Certificate of Incorporation | Incorporation | 1978-11-17 |
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