RUSSELL RYLANDS LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1995-07-11 · Other
(E)Special resolution
1995-07-11 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-24 · Other
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-27 · Other
(E)Resignation letter from directors or secretaries
1991-07-27 · Other
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)Annual return
1991-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-11 | |
| (E)Special resolution | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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