ROCKWOOD INTERNATIONAL FREIGHT LIMITED — Filings & Documents (220)
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(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1991-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)Annual return
1989-02-20 · Annual Return
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)Resignation letter from directors or secretaries
1988-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Annual return
1988-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Special resolution
1987-10-16 · Other
Certificate of Incorporation on Change of Name
1987-10-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-09-02 · Other
(E)Special resolution
1987-07-06 · Other
(E)Special resolution
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-28 · Other
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Special resolution
1983-05-17 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)Memorandum of satisfaction
1982-09-30 · Memorandum & Articles
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)Annual return
1981-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-29 · Other
(E)FIB - Return of allotments
1980-06-19 · Other
(E)Annual return
1980-02-25 · Annual Return
(E)FIB - Return of allotments
1979-12-21 · Other
(E)FIB - Return of allotments
1979-08-17 · Other
(E)Ordinary resolution
1979-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-16 · Other
(E)Annual return
1979-02-03 · Annual Return
(E)Special resolution
1978-12-15 · Other
Certificate of Incorporation on Change of Name
1978-12-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-14 · Other
(E)Certificate of Registration of Charge
1978-09-14 · Charges
(E)FIB - Return of allotments
1978-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-16 · Other
(E)Certificate of Registration of Charge
1978-02-16 · Charges
(E)Annual return
1978-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-04 · Other
(E)Annual return
1977-06-01 · Annual Return
(E)Memorandum & Articles of Association
1977-05-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-27 · Other
(E)Special resolution
1977-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-25 · Other
(E)Certificate of Registration of Charge
1977-02-25 · Charges
(E)Statutory Declaration
1977-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-28 · Other
(E)Memorandum of satisfaction
1976-08-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Special resolution | Other | 1987-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-02 | |
| (E)Special resolution | Other | 1987-07-06 | |
| (E)Special resolution | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Special resolution | Other | 1983-05-17 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-29 | |
| (E)FIB - Return of allotments | Other | 1980-06-19 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)FIB - Return of allotments | Other | 1979-12-21 | |
| (E)FIB - Return of allotments | Other | 1979-08-17 | |
| (E)Ordinary resolution | Other | 1979-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-16 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)Special resolution | Other | 1978-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-14 | |
| (E)FIB - Return of allotments | Other | 1978-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-16 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-04 | |
| (E)Annual return | Annual Return | 1977-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-27 | |
| (E)Special resolution | Other | 1977-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-25 | |
| (E)Statutory Declaration | Other | 1977-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-08-26 |
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