RNA INVESTMENTS (HOLDINGS) LIMITED — Filings & Documents (142)
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(E)Liquidator's statement of account
2026-03-23 · Winding Up
(E)Liquidator's statement of account
2025-09-04 · Winding Up
(E)Liquidator's statement of account
2025-03-13 · Winding Up
(E)Liquidator's statement of account
2024-08-30 · Winding Up
(E)Liquidator's statement of account
2024-02-19 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-08-09 · Winding Up
(E)Liquidator's statement of account
2023-03-07 · Winding Up
(E)Liquidator's statement of account
2022-09-05 · Winding Up
(E)Liquidator's statement of account
2022-05-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-28 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-02-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-08 · Winding Up
(E)Special Resolution (Winding Up)
2021-02-08 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)Special resolution
2021-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2009-04-16 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)Amended document
2001-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)Amended document
1998-08-06 · Other
(E)Certificate of Registration of Charge
1998-07-28 · Charges
(E)FM1 - Mortgage or charge details
1998-07-28 · Charges
(E)Special resolution
1998-07-21 · Other
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)Memorandum of satisfaction
1996-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-08 · Memorandum & Articles
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Special resolution
1995-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
1995-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-14 · Other
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-19 · Other
(E)Certificate of Registration of Charge
1992-02-19 · Charges
(E)Annual return
1991-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)Certificate of Registration of Charge
1991-04-02 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Ordinary and special resolution
1990-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-07 · Other
(E)Return filed under s.64A
1990-12-07 · Other
(E)FIB - Return of allotments
1990-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)Ordinary resolution
1990-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-15 · Other
(E)FIB - Return of allotments
1990-05-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2025-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-28 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)Special resolution | Other | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-04-16 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)Amended document | Other | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)Amended document | Other | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-28 | |
| (E)Special resolution | Other | 1998-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Special resolution | Other | 1995-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Ordinary and special resolution | Other | 1990-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-07 | |
| (E)Return filed under s.64A | Other | 1990-12-07 | |
| (E)FIB - Return of allotments | Other | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)Ordinary resolution | Other | 1990-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1990-05-15 |
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