RETKIE COMPANY LIMITED — Filings & Documents (137)
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(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)Special resolution
1991-04-18 · Other
Certificate of Incorporation on Change of Name
1991-04-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1986-09-22 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-18 · Other
(E)Certificate of Registration of Charge
1986-09-18 · Charges
(E)Notice of registered office and any change thereof
1986-04-22 · Address Change
(E)FIB - Return of allotments
1985-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)Ordinary resolution
1985-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-23 · Other
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-10 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)Memorandum & Articles of Association
1982-08-06 · Memorandum & Articles
(E)Statutory Declaration
1982-08-06 · Other
Certificate of Incorporation
1982-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)Special resolution | Other | 1991-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-22 | |
| (E)FIB - Return of allotments | Other | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)Ordinary resolution | Other | 1985-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-10 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-06 | |
| (E)Statutory Declaration | Other | 1982-08-06 | |
| Certificate of Incorporation | Incorporation | 1982-08-06 |
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