SOLIDMARK INDUSTRIES LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1994-08-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1993-12-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-23 · Other
(E)Annual return
1993-01-27 · Annual Return
(E) Explanatory Letter
1992-05-23 · Other
(E)Amended document
1992-05-23 · Other
(E)FIB - Return of allotments
1991-11-30 · Other
(E)Ordinary resolution
1991-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-13 · Other
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)Ordinary resolution
1989-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-07 · Other
(E)FIB - Return of allotments
1989-09-07 · Other
(E)Notice of registered office and any change thereof
1989-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Statutory Declaration
1989-07-14 · Other
Certificate of Incorporation
1989-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E) Explanatory Letter | Other | 1992-05-23 | |
| (E)Amended document | Other | 1992-05-23 | |
| (E)FIB - Return of allotments | Other | 1991-11-30 | |
| (E)Ordinary resolution | Other | 1991-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Ordinary resolution | Other | 1989-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-07 | |
| (E)FIB - Return of allotments | Other | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Statutory Declaration | Other | 1989-07-14 | |
| Certificate of Incorporation | Incorporation | 1989-07-14 |
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