RUELLIA COMPANY LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.751(3)
2023-06-16 · Other
Information sheet re S.751(1)
2023-02-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-19 · Other
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-18 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Annual return
1994-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Memorandum of satisfaction
1992-12-21 · Memorandum & Articles
(E)Annual return
1992-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Memorandum of satisfaction
1992-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)Annual return
1991-12-20 · Annual Return
(E)Annual return
1990-10-13 · Annual Return
(E)Memorandum of satisfaction
1990-07-23 · Memorandum & Articles
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)Annual return
1988-10-20 · Annual Return
(E)Memorandum of satisfaction
1988-10-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Annual return
1987-12-18 · Annual Return
(E)Memorandum of satisfaction
1987-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-15 · Other
(E)Certificate of Registration of Charge
1987-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-03 · Other
(E)Certificate of Registration of Charge
1987-06-03 · Charges
(E)Memorandum of satisfaction
1987-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-13 · Other
(E)Certificate of Registration of Charge
1987-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-22 · Other
(E)Certificate of Registration of Charge
1986-12-22 · Charges
(E)Ordinary resolution
1986-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-15 · Other
(E)FIB - Return of allotments
1986-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1986-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-10 · Other
(E)Certificate of Registration of Charge
1986-06-10 · Charges
(E)Annual return
1985-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-20 · Other
(E)Certificate of Registration of Charge
1985-06-20 · Charges
(E)Annual return
1985-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Annual return
1983-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-16 | |
| Information sheet re S.751(1) | Other | 2023-02-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-22 | |
| (E)Ordinary resolution | Other | 1986-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-15 | |
| (E)FIB - Return of allotments | Other | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-10 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-20 | |
| (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 | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-03-02 |
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