REMARKABLE LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2018-08-03 · Other
Information sheet re S.751(1)
2018-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-21 · Address Change
(E)FM1 - Mortgage or charge details
2013-03-08 · Charges
(E)FM1 - Mortgage or charge details
2013-03-08 · Charges
(E)Certificate of Registration of Charge
2013-03-08 · Charges
(E)Certificate of Registration of Charge
2013-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-08 · Share Related
Certificate of Incorporation
2008-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-03 | |
| Information sheet re S.751(1) | Other | 2018-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-08 | |
| Certificate of Incorporation | Incorporation | 2008-12-08 |
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