RAMBER DEVELOPMENT LIMITED — Filings & Documents (69)
(E)FW6 - Certificate of release of liquidator
2010-08-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-07 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-03 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-08 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-04-07 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-02-19 · Charges
(E)Court order
2005-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-20 · Charges
(E)FM1 - Mortgage or charge details
2003-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)Certificate of Registration of Charge
2002-04-08 · Charges
(E)FM1 - Mortgage or charge details
2002-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)Certificate of Registration of Charge
2001-01-04 · Charges
(E)FM1 - Mortgage or charge details
2001-01-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-12 · Charges
(E)FM1 - Mortgage or charge details
2000-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-16 · Other
(E)FSC1 - Return of Allotments
1998-01-16 · Share Related
(E)Ordinary resolution
1998-01-16 · Other
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-08-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-05 · Other
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)Annual return
1995-07-20 · Annual Return
(E)Memorandum of satisfaction
1994-08-05 · Memorandum & Articles
(E)Annual return
1994-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Special resolution
1993-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)Annual return
1993-07-22 · Annual Return
(E)Memorandum of satisfaction
1993-05-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)Annual return
1992-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-07 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Special resolution
1989-11-28 · Other
(E)FIB - Return of allotments
1989-11-28 · Other
(E)FIB - Return of allotments
1989-11-28 · Other
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-08-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-08 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-04-07 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-02-19 | |
| (E)Court order | Other | 2005-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-16 | |
| (E)Ordinary resolution | Other | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Special resolution | Other | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Special resolution | Other | 1989-11-28 | |
| (E)FIB - Return of allotments | Other | 1989-11-28 | |
| (E)FIB - Return of allotments | Other | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 | |
| (E)Court order | Other |
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