RAYTEX HOLDINGS LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-09 · Other
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-06 · Other
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-07 · Address Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-10 · Name Change
Certificate of Change of Name
2008-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)Memorandum of satisfaction
2003-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-21 · Other
(E)Notice of registered office and any change thereof
1996-02-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-15 · Other
(E)Certificate of Registration of Charge
1996-02-15 · Charges
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1993-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)Annual return
1992-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)Memorandum of satisfaction
1991-05-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-19 · Annual Return
(E)Memorandum of satisfaction
1988-11-17 · Memorandum & Articles
(E)Annual return
1988-10-07 · Annual Return
(E)Annual return
1987-11-03 · Annual Return
(E)Annual return
1986-10-24 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)Memorandum of satisfaction
1985-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)Ordinary resolution
1985-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-16 · Other
(E)FIB - Return of allotments
1985-01-16 · Other
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-28 · Other
(E)Certificate of Registration of Charge
1984-02-28 · Charges
(E)Annual return
1983-11-05 · Annual Return
(E)Memorandum of satisfaction
1983-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-31 · Other
(E)Certificate of Registration of Charge
1983-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-16 · Other
(E)Certificate of Registration of Charge
1983-09-16 · Charges
(E)Notice of registered office and any change thereof
1983-08-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-10 | |
| Certificate of Change of Name | Name Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)Ordinary resolution | Other | 1985-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-16 | |
| (E)FIB - Return of allotments | Other | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-23 |
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