SOLE SUCCESS WOOLS COMPANY LIMITED — Filings & Documents (71)
(E)Special resolution
2003-09-18 · Other
(E)Return of final meeting
2003-09-18 · Other
(E)Final statement of accounts
2003-09-18 · Other
(E)Notice of appointment of liquidators
2003-04-11 · Other
(E)Ordinary and special resolution
2003-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-07 · Other
(E)Annual return
1993-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FIB - Return of allotments
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)Ordinary resolution
1988-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-02 · Other
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Ordinary resolution
1987-09-03 · Other
(E)FIB - Return of allotments
1987-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Ordinary resolution
1987-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-26 · Other
(E)Ordinary resolution
1986-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-31 · Other
(E)Annual return
1986-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Special resolution
1985-07-26 · Other
Certificate of Incorporation on Change of Name
1985-07-26 · Name Change
(E)Notice of registered office and any change thereof
1985-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-09-18 | |
| (E)Return of final meeting | Other | 2003-09-18 | |
| (E)Final statement of accounts | Other | 2003-09-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-11 | |
| (E)Ordinary and special resolution | Other | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)Ordinary resolution | Other | 1988-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Ordinary resolution | Other | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Ordinary resolution | Other | 1987-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Special resolution | Other | 1985-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 |
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