SOLIDPLANS LIMITED — Filings & Documents (37)
(E)Special resolution
2001-04-04 · Other
(E)Return of final meeting
2001-04-04 · Other
(E)Final statement of accounts
2001-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-19 · Director/Secretary Change
(E)Declaration of solvency
2001-01-10 · Other
(E)Notice of appointment of liquidators
2001-01-10 · Other
(E)Ordinary and special resolution
2001-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)Annual return
1996-08-10 · Annual Return
(E)Annual return
1995-08-19 · Annual Return
(E)Annual return
1994-04-19 · Annual Return
(E)Annual return
1993-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)Annual return
1990-06-29 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Ordinary resolution
1989-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-28 · Other
(E)FIB - Return of allotments
1989-01-28 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-04 | |
| (E)Return of final meeting | Other | 2001-04-04 | |
| (E)Final statement of accounts | Other | 2001-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)Declaration of solvency | Other | 2001-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-10 | |
| (E)Ordinary and special resolution | Other | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (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 | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-28 | |
| (E)FIB - Return of allotments | Other | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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