SOLFIEDO LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2007-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
Information sheet re S.291AA(7)
2007-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)Memorandum of satisfaction
2002-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)Special resolution
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Certificate of Registration of Charge
1998-06-04 · Charges
(E)Certificate of Registration of Charge
1998-06-04 · Charges
(E)Certificate of Registration of Charge
1998-06-04 · Charges
(E)FM1 - Mortgage or charge details
1998-06-04 · Charges
(E)FM1 - Mortgage or charge details
1998-06-04 · Charges
(E)FM1 - Mortgage or charge details
1998-06-04 · Charges
(E)Court order under s.86
1998-06-04 · Other
(E)Court order under s.86
1998-06-04 · Other
(E)Court order under s.86
1998-06-04 · Other
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-15 · Other
(E)Certificate of Registration of Charge
1994-08-15 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)Memorandum of satisfaction
1993-06-02 · Memorandum & Articles
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-21 · Other
(E)Certificate of Registration of Charge
1989-03-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1989-02-21 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-11 · Other
(E)Certificate of Registration of Charge
1987-11-11 · Charges
(E)Annual return
1987-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-28 · Address Change
(E)Annual return
1986-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Special resolution
1985-12-31 · Other
(E)FIB - Return of allotments
1985-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-02 · Address Change
(E)Ordinary resolution
1985-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-02 · Other
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)FX(i) - Return of first directors and secretary
1985-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-05 · Address Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| Information sheet re S.291AA(7) | Other | 2007-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)Special resolution | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-04 | |
| (E)Court order under s.86 | Other | 1998-06-04 | |
| (E)Court order under s.86 | Other | 1998-06-04 | |
| (E)Court order under s.86 | Other | 1998-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Special resolution | Other | 1985-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-02 | |
| (E)Ordinary resolution | Other | 1985-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 |
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