REALTEX & COMPANY LIMITED — Filings & Documents (80)
Information sheet re S.746(2)
2015-01-30 · Other
Information sheet re S.744(3)
2014-09-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-23 · Annual Return
(E)Memorandum of satisfaction
1991-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-18 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-22 · Other
(E)Memorandum of satisfaction
1985-06-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-10 · Other
(E)Certificate of Registration of Charge
1985-04-10 · Charges
(E)Annual return
1985-01-26 · Annual Return
(E)Annual return
1985-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1983-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-30 · Other
(E)Certificate of Registration of Charge
1983-08-30 · Charges
(E)FIB - Return of allotments
1982-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Annual return
1982-01-20 · Annual Return
(E)Annual return
1981-04-22 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-11 · Address Change
(E)Annual return
1978-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-30 · Other
(E)Annual return
1977-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)Memorandum & Articles of Association
1975-09-24 · Memorandum & Articles
(E)Statutory Declaration
1975-09-24 · Other
Certificate of Incorporation
1975-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-30 | |
| Information sheet re S.744(3) | Other | 2014-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-30 | |
| (E)FIB - Return of allotments | Other | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-11 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-30 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-24 | |
| (E)Statutory Declaration | Other | 1975-09-24 | |
| Certificate of Incorporation | Incorporation | 1975-09-24 |
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