SOH DESIGN LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2000-01-14 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-11 · Director/Secretary Change

(E)Annual return

1996-08-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-12-30 · Address Change

(E)Annual return

1995-11-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-25 · Director/Secretary Change

(E)Memorandum of satisfaction

1994-03-18 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-04 · Director/Secretary Change

(E)Annual return

1994-02-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-29 · Other

(E)Certificate of Registration of Charge

1993-09-29 · Charges

(E)Special resolution

1993-07-29 · Other

(E)Annual return

1993-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-03 · Director/Secretary Change

(E)Annual return

1992-02-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-23 · Other

(E)Certificate of Registration of Charge

1991-10-23 · Charges

(E)Annual return

1991-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-24 · Director/Secretary Change

(E)Annual return

1990-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-05 · Address Change

(E)Annual return

1989-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-11 · Director/Secretary Change

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-06 · Address Change

(E)Annual return

1984-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1983-09-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-05 · Other

(E)Memorandum & Articles of Association

1983-07-19 · Memorandum & Articles

(E)Statutory Declaration

1983-07-19 · Other

Certificate of Incorporation

1983-07-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-01-14
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-11
(E)Annual return	Annual Return	1996-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-22
(E)Notice of registered office and any change thereof	Address Change	1995-12-30
(E)Annual return	Annual Return	1995-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-25
(E)Memorandum of satisfaction	Memorandum & Articles	1994-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-04
(E)Annual return	Annual Return	1994-02-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-29
(E)Certificate of Registration of Charge	Charges	1993-09-29
(E)Special resolution	Other	1993-07-29
(E)Annual return	Annual Return	1993-02-03
(E)Notice of registered office and any change thereof	Address Change	1992-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-03
(E)Annual return	Annual Return	1992-02-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-10-23
(E)Certificate of Registration of Charge	Charges	1991-10-23
(E)Annual return	Annual Return	1991-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-24
(E)Annual return	Annual Return	1990-01-05
(E)Notice of registered office and any change thereof	Address Change	1990-01-05
(E)Annual return	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)Notice of registered office and any change thereof	Address Change	1987-03-06
(E)Annual return	Annual Return	1984-02-21
(E)Notice of registered office and any change thereof	Address Change	1983-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-07-19
(E)Statutory Declaration	Other	1983-07-19
Certificate of Incorporation	Incorporation	1983-07-19

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