RESCOM GROUP LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-10 · Charges
(E)Instrument
2022-08-10 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)Amended document
2020-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-10 · Charges
(E)Instrument
2019-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-10 · Charges
(E)Instrument
2019-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-23 · Charges
(E)Instrument
2018-08-23 · Other
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)Certificate of Registration of Charge
2018-01-04 · Charges
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-08-04 · Charges
(E)Instrument
2016-08-04 · Other
(E)Certificate of Registration of Charge
2016-08-04 · Charges
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-11 · Charges
(E)Certificate of Registration of Charge
2011-02-11 · Charges
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)FM1 - Mortgage or charge details
2010-10-25 · Charges
(E)Certificate of Registration of Charge
2010-10-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)FM1 - Mortgage or charge details
2009-11-04 · Charges
(E)Certificate of Registration of Charge
2009-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)Special resolution
2007-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)Certificate of Registration of Charge
2001-09-20 · Charges
(E)FM1 - Mortgage or charge details
2001-09-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-14 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-14 · Other
Certificate of Incorporation
1999-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-10 | |
| (E)Instrument | Other | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-10 | |
| (E)Instrument | Other | 2019-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-10 | |
| (E)Instrument | Other | 2019-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-23 | |
| (E)Instrument | Other | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-04 | |
| (E)Instrument | Other | 2016-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)Special resolution | Other | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-14 | |
| (E)Declaration of Compliance | Other | 1999-06-14 | |
| Certificate of Incorporation | Incorporation | 1999-06-14 |
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