SOLAR UNIVERSE LIMITED — Filings & Documents (70)
(E)Court order
2004-03-19 · Other
(E)Notice of appointment of liquidators
2002-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)Notice of appointment of provisional liquidators
2002-04-08 · Other
(E)Court order
2002-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(C)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)FSC1 - Return of Allotments
2000-07-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-06 · Address Change
(E)Notice of registered office and any change thereof
1997-06-25 · Address Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Annual return
1992-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-30 · Other
(E)Notice of registered office and any change thereof
1991-03-11 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Annual return
1990-01-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-08-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-08 · Other
(E)FIB - Return of allotments
1988-08-09 · Other
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)Ordinary resolution
1988-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-25 · Other
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-03-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-04-08 | |
| (E)Court order | Other | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (C)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)FSC1 - Return of Allotments | Share Related | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1988-08-09 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)Ordinary resolution | Other | 1988-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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