Rexdale Investment Limited — Filings & Documents (199)
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(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Ordinary resolution
1992-08-19 · Other
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Ordinary resolution
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-08 · Address Change
(E)Special resolution
1992-01-23 · Other
Certificate of Incorporation on Change of Name
1992-01-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1988-07-21 · Annual Return
(E) Explanatory Letter
1987-09-10 · Other
(E)Amended document
1987-09-10 · Other
(E)Amended document
1987-09-10 · Other
(E)Amended document
1987-09-10 · Other
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E) Explanatory Letter
1987-04-25 · Other
(E)Amended document
1987-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Annual return
1985-01-26 · Annual Return
(E)Ordinary resolution
1984-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-17 · Other
(E)FIB - Return of allotments
1984-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-26 · Memorandum & Articles
(E)Special resolution
1984-07-13 · Other
Certificate of Incorporation on Change of Name
1984-07-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Special resolution
1984-06-19 · Other
(E)Special resolution
1984-05-04 · Other
Certificate of Incorporation on Change of Name
1984-05-04 · Name Change
(E)Annual return
1984-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-18 · Other
(E)Notice of registered office and any change thereof
1983-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)Notice of registered office and any change thereof
1981-09-01 · Address Change
(E)Memorandum & Articles of Association
1981-06-23 · Memorandum & Articles
(E)Statutory Declaration
1981-06-23 · Other
Certificate of Incorporation
1981-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Ordinary resolution | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-08 | |
| (E)Special resolution | Other | 1992-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E) Explanatory Letter | Other | 1987-09-10 | |
| (E)Amended document | Other | 1987-09-10 | |
| (E)Amended document | Other | 1987-09-10 | |
| (E)Amended document | Other | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E) Explanatory Letter | Other | 1987-04-25 | |
| (E)Amended document | Other | 1987-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)Ordinary resolution | Other | 1984-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-17 | |
| (E)FIB - Return of allotments | Other | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-26 | |
| (E)Special resolution | Other | 1984-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Special resolution | Other | 1984-06-19 | |
| (E)Special resolution | Other | 1984-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-23 | |
| (E)Statutory Declaration | Other | 1981-06-23 | |
| Certificate of Incorporation | Incorporation | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-23 |
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