SOLID RESOURCES LIMITED — Filings & Documents (99)
(E)Special resolution
2004-09-03 · Other
(E)Return of final meeting
2004-09-03 · Other
(E)Final statement of accounts
2004-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)Special resolution
2004-03-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-25 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)Declaration of solvency
1996-08-09 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FIB - Return of allotments
1994-12-20 · Other
(E)Ordinary resolution
1994-12-20 · Other
(E)FIB - Return of allotments
1994-11-25 · Other
(E)Ordinary resolution
1994-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-15 · Other
(E)FIB - Return of allotments
1994-11-15 · Other
(E)FIB - Return of allotments
1994-09-27 · Other
(E)Ordinary resolution
1994-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-08 · Other
(E)Certificate of Registration of Charge
1994-02-08 · Charges
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-12 · Other
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FIB - Return of allotments
1993-06-16 · Other
(E)Ordinary resolution
1993-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Annual return
1990-09-04 · Annual Return
(E)Annual return
1989-07-26 · Annual Return
(E)FIB - Return of allotments
1988-12-08 · Other
(E)Ordinary resolution
1988-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Annual return
1988-08-01 · Annual Return
(E)FIB - Return of allotments
1988-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1988-05-02 · Other
(E)Ordinary resolution
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Ordinary resolution
1986-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-19 · Other
(E)FIB - Return of allotments
1986-03-19 · Other
(E)Notice of registered office and any change thereof
1986-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-04 · Other
(E)Ordinary and special resolution
1985-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Special resolution
1985-06-05 · Other
(E)Ordinary resolution
1985-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-22 · Other
(E)Notice of registered office and any change thereof
1985-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Statutory Declaration
1985-04-26 · Other
Certificate of Incorporation
1985-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-09-03 | |
| (E)Return of final meeting | Other | 2004-09-03 | |
| (E)Final statement of accounts | Other | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)Special resolution | Other | 2004-03-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-25 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Declaration of solvency | Other | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-20 | |
| (E)Ordinary resolution | Other | 1994-12-20 | |
| (E)FIB - Return of allotments | Other | 1994-11-25 | |
| (E)Ordinary resolution | Other | 1994-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-15 | |
| (E)FIB - Return of allotments | Other | 1994-11-15 | |
| (E)FIB - Return of allotments | Other | 1994-09-27 | |
| (E)Ordinary resolution | Other | 1994-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FIB - Return of allotments | Other | 1993-06-16 | |
| (E)Ordinary resolution | Other | 1993-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1988-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-02 | |
| (E)Ordinary resolution | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Ordinary resolution | Other | 1986-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-04 | |
| (E)Ordinary and special resolution | Other | 1985-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FIB - Return of allotments | Other | 1985-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Special resolution | Other | 1985-06-05 | |
| (E)Ordinary resolution | Other | 1985-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Statutory Declaration | Other | 1985-04-26 | |
| Certificate of Incorporation | Incorporation | 1985-04-26 |
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