RINCON LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2010-06-25 · Other
Information sheet re S.291AA(7)
2010-02-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Memorandum of satisfaction
1997-07-29 · Memorandum & Articles
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Memorandum of satisfaction
1988-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-13 · Memorandum & Articles
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-11 · Other
(E)Certificate of Registration of Charge
1985-04-11 · Charges
(E)FX(i) - Return of first directors and secretary
1985-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-28 · Address Change
(E)FIB - Return of allotments
1985-01-28 · Other
(E)Memorandum & Articles of Association
1985-01-11 · Memorandum & Articles
(E)Statutory Declaration
1985-01-11 · Other
Certificate of Incorporation
1985-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-25 | |
| Information sheet re S.291AA(7) | Other | 2010-02-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-28 | |
| (E)FIB - Return of allotments | Other | 1985-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-11 | |
| (E)Statutory Declaration | Other | 1985-01-11 | |
| Certificate of Incorporation | Incorporation | 1985-01-11 |
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