SOLSTICE ENTERPRISES LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
2001-05-21 · Winding Up
(E)Notice of registered office and any change thereof
2000-01-07 · Address Change
(E)Court order
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Special resolution
1995-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Special resolution
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Special resolution
1994-02-22 · Other
Certificate of Incorporation on Change of Name
1994-02-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)Special resolution
1992-02-25 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)FIB - Return of allotments
1991-10-22 · Other
(E)Annual return
1991-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-07 | |
| (E)Court order | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Special resolution | Other | 1995-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Special resolution | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Special resolution | Other | 1994-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)Special resolution | Other | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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