ROVER TRADING LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-05-31 · Memorandum & Articles
(E)Special resolution
2007-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)Memorandum of satisfaction
2000-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)Memorandum of satisfaction
1999-03-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-14 · Charges
(E)FM1 - Mortgage or charge details
1998-07-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)Special resolution
1997-09-23 · Other
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)FIB - Return of allotments
1995-10-09 · Other
(E)Notice of registered office and any change thereof
1995-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-03 · Other
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)Memorandum & Articles of Association
1995-06-15 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-15 · Other
Certificate of Incorporation
1995-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-31 | |
| (E)Special resolution | Other | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)Special resolution | Other | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)FIB - Return of allotments | Other | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-15 | |
| (E)Declaration of Compliance | Other | 1995-06-15 | |
| Certificate of Incorporation | Incorporation | 1995-06-15 |
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