ROCKY TIMEPIECE COMPANY LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2015-08-07 · Other
Information sheet re S.751(1)
2015-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-17 · Charges
(E)Certificate of Registration of Charge
2004-08-17 · Charges
(E)FM1 - Mortgage or charge details
2004-08-17 · Charges
(E)FM1 - Mortgage or charge details
2004-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)Certificate of Registration of Charge
2004-07-07 · Charges
(E)FM1 - Mortgage or charge details
2004-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)Memorandum of satisfaction
2001-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FIB - Return of allotments
1996-06-12 · Other
(E)Ordinary resolution
1996-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-08 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)Annual return
1993-12-10 · Annual Return
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)Special resolution
1993-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-06 · Other
(E)Certificate of Registration of Charge
1993-02-06 · Charges
(E)Annual return
1992-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-12 · Other
(E)Certificate of Registration of Charge
1992-12-12 · Charges
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)Annual return
1992-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-26 · Other
(E)Certificate of Registration of Charge
1991-10-26 · Charges
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)Annual return
1991-02-21 · Annual Return
(E)FIB - Return of allotments
1991-01-18 · Other
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-20 · Other
(E)Certificate of Registration of Charge
1990-08-20 · Charges
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-07 | |
| Information sheet re S.751(1) | Other | 2015-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)Special resolution | Other | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FIB - Return of allotments | Other | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 |
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