SOLITAIRE INTERNATIONAL LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2007-05-04 · Other
Information sheet re S.291AA(7)
2007-01-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)Special resolution
2004-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)Memorandum of satisfaction
1999-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-10 · Charges
(E)Certificate of Registration of Charge
1999-06-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-25 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)Memorandum & Articles of Association
1990-10-02 · Memorandum & Articles
(E)Statutory Declaration
1990-10-02 · Other
Certificate of Incorporation
1990-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-04 | |
| Information sheet re S.291AA(7) | Other | 2007-01-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)Special resolution | Other | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-02 | |
| (E)Statutory Declaration | Other | 1990-10-02 | |
| Certificate of Incorporation | Incorporation | 1990-10-02 |
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