ESOLUTIONS HOLDING LIMITED — Filings & Documents (30)
(E)Court order
2004-01-07 · Other
(E)Court order
2003-11-27 · Other
(E)Notice of appointment of liquidators
2002-07-11 · Other
(E)Notice of appointment of liquidators
2002-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2002-02-08 · Other
(E)Court order
2002-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
Certificate of Incorporation on Change of Name
2000-01-12 · Name Change
(E)Special resolution for change of name
2000-01-12 · Other
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-05-14 · Address Change
(E)Declaration of Compliance
1998-04-09 · Other
(E)Memorandum & Articles of Association
1998-04-09 · Memorandum & Articles
Certificate of Incorporation
1998-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-01-07 | |
| (E)Court order | Other | 2003-11-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-02-08 | |
| (E)Court order | Other | 2002-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-12 | |
| (E)Special resolution for change of name | Other | 2000-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-14 | |
| (E)Declaration of Compliance | Other | 1998-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-09 | |
| Certificate of Incorporation | Incorporation | 1998-04-09 |
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