ROXY ELECTRIC COMPANY, LIMITED — Filings & Documents (157)

Page 2 of 2

(E)Memorandum of satisfaction

1981-10-22 · Memorandum & Articles

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

1981-09-02 · Other

(E)Certificate of Registration of Charge

1981-09-02 · Charges

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

1981-06-26 · Other

(E)Certificate of Registration of Charge

1981-06-26 · Charges

(E)Annual return

1981-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-28 · Other

(E)Annual return

1980-01-29 · Annual Return

(E)Ordinary resolution

1979-05-09 · Other

(E)FIII - Notice of increase in nominal capital

1979-05-09 · Other

(E)FI - Particulars of a contract relating to shares

1979-05-09 · Other

(E)FIB - Return of allotments

1979-05-09 · Other

(E)Annual return

1979-02-05 · Annual Return

(E)Annual return

1978-01-12 · Annual Return

(E)Ordinary resolution

1977-03-07 · Other

(E)FIII - Notice of increase in nominal capital

1977-03-07 · Other

(E)FIB - Return of allotments

1977-03-07 · Other

(E)Annual return

1977-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-21 · Other

(E)Special resolution

1976-09-08 · Other

(E)Annual return

1976-01-28 · Annual Return

(E)Annual return

1975-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-17 · Other

(E)Annual return

1974-01-15 · Annual Return

(E)FIB - Return of allotments

1973-06-02 · Other

(E)Annual return

1973-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-27 · Other

(E)Annual return

1972-01-11 · Annual Return

(E)FIB - Return of allotments

1971-12-02 · Other

(E)Special resolution

1971-11-10 · Other

(E)Notice filed under s.54

1971-05-21 · Other

(E)Special resolution

1971-05-11 · Other

(E)FIII - Notice of increase in nominal capital

1971-05-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-23 · Other

(E)Annual return

1971-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-29 · Other

(E)Annual return

1970-01-29 · Annual Return

(E)Annual return

1969-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1968-06-07 · Address Change

(E)Annual return

1968-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-14 · Other

(E)Annual return

1967-02-23 · Annual Return

(E)Annual return

1966-02-10 · Annual Return

(E)Annual return

1965-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-02-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-28 · Other

(E)Annual return

1964-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-02 · Other

(E)Annual return

1963-04-09 · Annual Return

(E)Notice of registered office and any change thereof

1963-04-09 · Address Change

(E)FIB - Return of allotments

1962-05-10 · Other

(E)Memorandum & Articles of Association

1962-03-23 · Memorandum & Articles

(E)Statutory Declaration

1962-03-23 · Other

Certificate of Incorporation

1962-03-23 · Incorporation

(E)Notice of registered office and any change thereof

1962-03-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-23 · Other

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1981-10-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-09-02
(E)Certificate of Registration of Charge	Charges	1981-09-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-06-26
(E)Certificate of Registration of Charge	Charges	1981-06-26
(E)Annual return	Annual Return	1981-03-12
(E)Notice of registered office and any change thereof	Address Change	1981-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-28
(E)Annual return	Annual Return	1980-01-29
(E)Ordinary resolution	Other	1979-05-09
(E)FIII - Notice of increase in nominal capital	Other	1979-05-09
(E)FI - Particulars of a contract relating to shares	Other	1979-05-09
(E)FIB - Return of allotments	Other	1979-05-09
(E)Annual return	Annual Return	1979-02-05
(E)Annual return	Annual Return	1978-01-12
(E)Ordinary resolution	Other	1977-03-07
(E)FIII - Notice of increase in nominal capital	Other	1977-03-07
(E)FIB - Return of allotments	Other	1977-03-07
(E)Annual return	Annual Return	1977-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-21
(E)Special resolution	Other	1976-09-08
(E)Annual return	Annual Return	1976-01-28
(E)Annual return	Annual Return	1975-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-17
(E)Annual return	Annual Return	1974-01-15
(E)FIB - Return of allotments	Other	1973-06-02
(E)Annual return	Annual Return	1973-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-27
(E)Annual return	Annual Return	1972-01-11
(E)FIB - Return of allotments	Other	1971-12-02
(E)Special resolution	Other	1971-11-10
(E)Notice filed under s.54	Other	1971-05-21
(E)Special resolution	Other	1971-05-11
(E)FIII - Notice of increase in nominal capital	Other	1971-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-23
(E)Annual return	Annual Return	1971-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-29
(E)Annual return	Annual Return	1970-01-29
(E)Annual return	Annual Return	1969-01-23
(E)Notice of registered office and any change thereof	Address Change	1968-06-07
(E)Annual return	Annual Return	1968-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-14
(E)Annual return	Annual Return	1967-02-23
(E)Annual return	Annual Return	1966-02-10
(E)Annual return	Annual Return	1965-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-28
(E)Annual return	Annual Return	1964-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-02
(E)Annual return	Annual Return	1963-04-09
(E)Notice of registered office and any change thereof	Address Change	1963-04-09
(E)FIB - Return of allotments	Other	1962-05-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-03-23
(E)Statutory Declaration	Other	1962-03-23
Certificate of Incorporation	Incorporation	1962-03-23
(E)Notice of registered office and any change thereof	Address Change	1962-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-23

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