R & R MANUFACTURING COMPANY LIMITED -THE- — Filings & Documents (73)
(E)Return of final meeting
2018-08-13 · Other
(E)Final statement of accounts
2018-08-13 · Other
(E)Special Resolution (Winding Up)
2018-04-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-04-06 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-09-10 · Other
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)Special resolution
2014-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-12-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)Special resolution
2003-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)Special resolution
1996-06-07 · Other
(E)Annual return
1996-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-05-14 · Other
(E)Ordinary resolution
1996-05-14 · Other
(E)FIB - Return of allotments
1996-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-17 · Name Change
(E)Special resolution for change of name
1995-10-17 · Other
(E)Notice of registered office and any change thereof
1995-03-07 · Address Change
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-08-13 | |
| (E)Final statement of accounts | Other | 2018-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-04-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)Special resolution | Other | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)Special resolution | Other | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Special resolution | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-14 | |
| (E)Ordinary resolution | Other | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1996-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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