R & R CONSULTING LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)Special resolution
2013-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-07 · Share Related
(E)FSC1 - Return of Allotments
2003-01-07 · Share Related
(E)FSC1 - Return of Allotments
2002-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-06 · Share Related
(E)FSC1 - Return of Allotments
2001-06-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)Ordinary resolution
2001-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-25 · Share Related
(E)Ordinary resolution
2000-04-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-17 · Name Change
(E)Special resolution for change of name
1997-03-17 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)Special resolution
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1992-09-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Special resolution
1991-06-13 · Other
Certificate of Incorporation on Change of Name
1991-06-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-27 · Address Change
(E)FIB - Return of allotments
1991-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)Special resolution | Other | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)Ordinary resolution | Other | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-25 | |
| (E)Ordinary resolution | Other | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-17 | |
| (E)Special resolution for change of name | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Special resolution | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1992-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Special resolution | Other | 1991-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-27 | |
| (E)FIB - Return of allotments | Other | 1991-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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