RATT-WOOD PRODUCTION LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2011-08-19 · Other
Information sheet re S.291(5) for local company
2011-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-29 · Share Related
(E)Ordinary resolution
2000-02-29 · Other
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)Amended document
1998-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-01 · Address Change
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-09 · Other
(E)Notice of registered office and any change thereof
1995-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)Notice of registered office and any change thereof
1994-03-14 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Annual return
1993-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-13 · Other
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)Memorandum & Articles of Association
1989-09-01 · Memorandum & Articles
(E)Statutory Declaration
1989-09-01 · Other
Certificate of Incorporation
1989-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-29 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)Amended document | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FIB - Return of allotments | Other | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-01 | |
| (E)Statutory Declaration | Other | 1989-09-01 | |
| Certificate of Incorporation | Incorporation | 1989-09-01 |
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