SOLUX LIMITED — Filings & Documents (36)

(E)Information sheet re S.291(6)

2003-03-21 · Other

(E)Information sheet re S.291(5)

2002-11-08 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-05-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-05-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-05-16 · Address Change

(E)Memorandum of satisfaction

1999-06-23 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1999-05-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-05-08 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-08 · Director/Secretary Change

(E)Annual return

1997-06-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-28 · Director/Secretary Change

(E)Annual return

1996-05-23 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1996-01-27 · Other

(E)Annual return

1995-05-13 · Annual Return

(E)Notice of registered office and any change thereof

1995-03-01 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1995-01-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-16 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-14 · Annual Return

(E)Memorandum of satisfaction

1993-11-02 · Memorandum & Articles

(E)Memorandum of satisfaction

1993-10-08 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-12-28 · Other

(E)Certificate of Registration of Charge

1992-12-28 · Charges

(E)Annual return

1992-10-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-05-22 · Other

(E)Certificate of Registration of Charge

1992-05-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-12-10 · Other

(E)Certificate of Registration of Charge

1991-12-10 · Charges

(E)FX(i) - Return of first directors and secretary

1991-06-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-06-13 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-05-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-08 · Address Change

(E)Memorandum & Articles of Association

1991-04-30 · Memorandum & Articles

(E)Statutory Declaration

1991-04-30 · Other

Certificate of Incorporation

1991-04-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-03-21
(E)Information sheet re S.291(5)	Other	2002-11-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-05-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-05-16
(E)Memorandum of satisfaction	Memorandum & Articles	1999-06-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-05-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-08
(E)Annual return	Annual Return	1997-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-28
(E)Annual return	Annual Return	1996-05-23
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-27
(E)Annual return	Annual Return	1995-05-13
(E)Notice of registered office and any change thereof	Address Change	1995-03-01
(E)FIXA - Notice of resignation of director or secretary	Other	1995-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-14
(E)Memorandum of satisfaction	Memorandum & Articles	1993-11-02
(E)Memorandum of satisfaction	Memorandum & Articles	1993-10-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-12-28
(E)Certificate of Registration of Charge	Charges	1992-12-28
(E)Annual return	Annual Return	1992-10-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-05-22
(E)Certificate of Registration of Charge	Charges	1992-05-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-12-10
(E)Certificate of Registration of Charge	Charges	1991-12-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-06-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-13
(E)Notice of registered office and any change thereof	Address Change	1991-06-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-08
(E)Notice of registered office and any change thereof	Address Change	1991-05-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-04-30
(E)Statutory Declaration	Other	1991-04-30
Certificate of Incorporation	Incorporation	1991-04-30

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