RELIANCE SYSTEM DEVELOPMENT LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2024-12-13 · Other
Information sheet re S.745(2)(b)
2024-08-16 · Other
Information sheet re striking off of this company under consideration
2024-06-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)Special resolution
2021-03-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-28 · Name Change
Certificate of Change of Name
2014-01-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-02 · Name Change
(C)Special resolution for change of name
2002-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1997-04-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-07 · Name Change
(E)Special resolution for change of name
1996-05-07 · Other
(E)Ordinary resolution
1996-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-24 · Other
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)Memorandum & Articles of Association
1996-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-21 · Other
Certificate of Incorporation
1996-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)Special resolution | Other | 2021-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-28 | |
| Certificate of Change of Name | Name Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-02 | |
| (C)Special resolution for change of name | Other | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-07 | |
| (E)Special resolution for change of name | Other | 1996-05-07 | |
| (E)Ordinary resolution | Other | 1996-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-21 | |
| (E)Declaration of Compliance | Other | 1996-03-21 | |
| Certificate of Incorporation | Incorporation | 1996-03-21 |
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