RONAN LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2019-09-27 · Other
Information sheet re S.751(1)
2019-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)Amended document
2019-02-19 · Other
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)Amended document
2014-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)Amended document
2013-09-04 · Other
(E)FSC1 - Return of Allotments
2013-02-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2010-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Return filed under s.64A
1997-11-27 · Other
(E)Return filed under s.64A
1997-11-27 · Other
(E)Special resolution
1997-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-02-24 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1997-01-20 · Name Change
(E)Special resolution for change of name
1997-01-20 · Other
(E)FIB - Return of allotments
1997-01-14 · Other
(E)Special resolution
1997-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-12-16 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-12-16 · Other
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-12 · Other
(E)Memorandum & Articles of Association
1996-09-12 · Memorandum & Articles
Certificate of Incorporation
1996-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-27 | |
| Information sheet re S.751(1) | Other | 2019-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)Amended document | Other | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)Amended document | Other | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)Amended document | Other | 2013-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Return filed under s.64A | Other | 1997-11-27 | |
| (E)Return filed under s.64A | Other | 1997-11-27 | |
| (E)Special resolution | Other | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-20 | |
| (E)Special resolution for change of name | Other | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-14 | |
| (E)Special resolution | Other | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-12-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Declaration of Compliance | Other | 1996-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-12 | |
| Certificate of Incorporation | Incorporation | 1996-09-12 |
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