RUSHWORTH COMPANY LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2018-06-29 · Other
Information sheet re S.744(3)
2018-03-09 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-06-21 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)Memorandum of satisfaction
1999-08-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-25 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)Annual return
1994-07-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-08-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E) Explanatory Letter
1992-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1991-07-20 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)Annual return
1989-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-29 | |
| Information sheet re S.744(3) | Other | 2018-03-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-06-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-25 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-08-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E) Explanatory Letter | Other | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-07-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 |
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