RAMPTON INVESTMENT COMPANY LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)Special resolution
1989-05-09 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1987-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1984-12-05 · Charges
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-20 · Other
(E)Annual return
1981-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-17 · Other
(E)Certificate of Registration of Charge
1980-12-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-10 · Other
(E)Memorandum of satisfaction
1980-10-30 · Memorandum & Articles
(E)Notice filed under s.54
1980-04-25 · Other
(E)Notice of registered office and any change thereof
1980-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-07 · Other
(E)Certificate of Registration of Charge
1980-01-07 · Charges
(E)Notice of registered office and any change thereof
1980-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-05 · Other
(E)FIB - Return of allotments
1980-01-05 · Other
(E)Memorandum & Articles of Association
1979-11-27 · Memorandum & Articles
(E)Statutory Declaration
1979-11-27 · Other
Certificate of Incorporation
1979-11-27 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)Special resolution | Other | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-20 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-30 | |
| (E)Notice filed under s.54 | Other | 1980-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-05 | |
| (E)FIB - Return of allotments | Other | 1980-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-27 | |
| (E)Statutory Declaration | Other | 1979-11-27 | |
| Certificate of Incorporation | Incorporation | 1979-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-27 |
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