RUBBER TRANSITION LIMITED — Filings & Documents (88)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-10-07 · Winding Up
(E)Return of final meeting
2014-07-04 · Other
(E)Final statement of accounts
2014-07-04 · Other
(E)Special Resolution (Winding Up)
2014-02-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-11 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-29 · Name Change
Certificate of Change of Name
2013-08-29 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-15 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)Amended document
1996-05-01 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)FIB - Return of allotments
1994-08-26 · Other
(E)Ordinary resolution
1994-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-25 · Other
(E)Annual return
1994-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)Special resolution
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-13 · Other
(E)Annual return
1985-03-22 · Annual Return
(E)Ordinary resolution
1984-10-31 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-26 · Address Change
(E)Annual return
1982-04-14 · Annual Return
(E)Annual return
1981-02-18 · Annual Return
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)Annual return
1978-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-03 · Other
(E)Annual return
1977-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)Notice of registered office and any change thereof
1977-01-21 · Address Change
(E)Annual return
1976-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-17 · Other
(E)Annual return
1975-05-12 · Annual Return
(E)Ordinary resolution
1975-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-27 · Other
(E)Annual return
1975-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-20 · Address Change
(E)FIB - Return of allotments
1974-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-07 · Other
(E)Special resolution
1974-02-08 · Other
(E)Notice of registered office and any change thereof
1973-11-26 · Address Change
(E)Memorandum & Articles of Association
1973-11-23 · Memorandum & Articles
(E)Statutory Declaration
1973-11-23 · Other
Certificate of Incorporation
1973-11-23 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-10-07 | |
| (E)Return of final meeting | Other | 2014-07-04 | |
| (E)Final statement of accounts | Other | 2014-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-11 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-29 | |
| Certificate of Change of Name | Name Change | 2013-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Amended document | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)Ordinary resolution | Other | 1994-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)Special resolution | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)Ordinary resolution | Other | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-03 | |
| (E)Annual return | Annual Return | 1977-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-21 | |
| (E)Annual return | Annual Return | 1976-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-17 | |
| (E)Annual return | Annual Return | 1975-05-12 | |
| (E)Ordinary resolution | Other | 1975-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-27 | |
| (E)Annual return | Annual Return | 1975-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-20 | |
| (E)FIB - Return of allotments | Other | 1974-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-07 | |
| (E)Special resolution | Other | 1974-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-23 | |
| (E)Statutory Declaration | Other | 1973-11-23 | |
| Certificate of Incorporation | Incorporation | 1973-11-23 | |
| (E)Special resolution | Other |
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