RUBERTRAK LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2010-07-23 · Other
Information sheet re S.291AA(7)
2010-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)FIII - Notice of increase in nominal capital
1996-05-01 · Other
(E)Ordinary resolution
1996-05-01 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)Annual return
1995-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-10-19 · Annual Return
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)Special resolution
1993-09-02 · Other
Certificate of Incorporation on Change of Name
1993-09-02 · Name Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-03 · Other
(E)Notice of registered office and any change thereof
1990-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-23 | |
| Information sheet re S.291AA(7) | Other | 2010-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-01 | |
| (E)Ordinary resolution | Other | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)Special resolution | Other | 1993-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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