ROMANEX LIMITED — Filings & Documents (96)

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Annual return

1996-08-16 · Annual Return

(E)Annual return

1995-08-08 · Annual Return

(E)Annual return

1994-08-20 · Annual Return

(E)Annual return

1993-12-02 · Annual Return

(E)Annual return

1992-12-19 · Annual Return

(E)Resignation letter from directors or secretaries

1992-10-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-13 · Director/Secretary Change

(E)Annual return

1992-01-08 · Annual Return

(E)Annual return

1991-01-04 · Annual Return

(E)Annual return

1990-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-09-28 · Address Change

(E)Annual return

1989-02-20 · Annual Return

(E)Annual return

1989-02-20 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-01 · Director/Secretary Change

(E)Annual return

1987-04-24 · Annual Return

(E)Annual return

1987-04-24 · Annual Return

(E)Annual return

1987-04-24 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-01 · Other

(E)Annual return

1983-04-27 · Annual Return

(E)Annual return

1982-08-04 · Annual Return

(E)Annual return

1982-03-04 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-12 · Address Change

(E)Annual return

1980-06-25 · Annual Return

(E)Annual return

1979-02-12 · Annual Return

(E)Annual return

1979-02-12 · Annual Return

(E)Annual return

1979-02-12 · Annual Return

(E)Annual return

1979-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-15 · Other

(E)Notice of registered office and any change thereof

1976-06-04 · Address Change

(E)Annual return

1975-02-21 · Annual Return

(E)Annual return

1974-02-19 · Annual Return

(E)Annual return

1973-08-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-04 · Other

(E)Annual return

1972-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-14 · Other

(E)Annual return

1970-12-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-11 · Other

(E)Annual return

1969-07-31 · Annual Return

(E)Annual return

1968-06-01 · Annual Return

(E)Annual return

1968-01-13 · Annual Return

(E)Annual return

1967-01-03 · Annual Return

(E)Annual return

1965-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-22 · Other

(E)Notice of registered office and any change thereof

1965-03-25 · Address Change

(E)Annual return

1965-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-09-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-05-05 · Other

(E)Annual return

1963-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-03-05 · Other

(E)Annual return

1963-03-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-10-31 · Other

(E)Annual return

1961-12-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-10-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-09-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-05-24 · Other

(E)Notice of registered office and any change thereof

1961-05-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-02-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-11-16 · Other

(E)Annual return

1960-11-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-04-19 · Other

(E)Annual return

1960-02-25 · Annual Return

(E)Annual return

1959-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-10-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-04-28 · Other

(E)Annual return

1959-02-17 · Annual Return

(E)Annual return

1959-01-28 · Annual Return

(E)Annual return

1958-11-24 · Annual Return

(E)Annual return

1958-11-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-24 · Other

(E)Ordinary resolution

1958-02-17 · Other

(E)FIII - Notice of increase in nominal capital

1958-02-17 · Other

(E)FIB - Return of allotments

1958-02-14 · Other

(E)FIB - Return of allotments

1957-08-16 · Other

(E)Ordinary resolution

1957-05-09 · Other

(E)FIB - Return of allotments

1957-03-28 · Other

(E)FIII - Notice of increase in nominal capital

1957-03-26 · Other

(E)Special resolution

1957-03-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-11-09 · Other

(E)FIB - Return of allotments

1956-11-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-09-13 · Other

(E)FIB - Return of allotments

1956-09-13 · Other

Certificate of Incorporation

1956-08-08 · Incorporation

(E)Memorandum & Articles of Association

1956-08-07 · Memorandum & Articles

(E)Statutory Declaration

1956-08-07 · Other

(E)Notice of registered office and any change thereof

1956-08-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Annual return	Annual Return	1996-08-16
(E)Annual return	Annual Return	1995-08-08
(E)Annual return	Annual Return	1994-08-20
(E)Annual return	Annual Return	1993-12-02
(E)Annual return	Annual Return	1992-12-19
(E)Resignation letter from directors or secretaries	Other	1992-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-13
(E)Annual return	Annual Return	1992-01-08
(E)Annual return	Annual Return	1991-01-04
(E)Annual return	Annual Return	1990-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-28
(E)Notice of registered office and any change thereof	Address Change	1989-09-28
(E)Annual return	Annual Return	1989-02-20
(E)Annual return	Annual Return	1989-02-20
(E)Annual return	Annual Return	1989-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-01
(E)Annual return	Annual Return	1987-04-24
(E)Annual return	Annual Return	1987-04-24
(E)Annual return	Annual Return	1987-04-24
(E)Notice of registered office and any change thereof	Address Change	1984-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-01
(E)Annual return	Annual Return	1983-04-27
(E)Annual return	Annual Return	1982-08-04
(E)Annual return	Annual Return	1982-03-04
(E)Notice of registered office and any change thereof	Address Change	1981-06-12
(E)Annual return	Annual Return	1980-06-25
(E)Annual return	Annual Return	1979-02-12
(E)Annual return	Annual Return	1979-02-12
(E)Annual return	Annual Return	1979-02-12
(E)Annual return	Annual Return	1979-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-15
(E)Notice of registered office and any change thereof	Address Change	1976-06-04
(E)Annual return	Annual Return	1975-02-21
(E)Annual return	Annual Return	1974-02-19
(E)Annual return	Annual Return	1973-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-04
(E)Annual return	Annual Return	1972-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-14
(E)Annual return	Annual Return	1970-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-11
(E)Annual return	Annual Return	1969-07-31
(E)Annual return	Annual Return	1968-06-01
(E)Annual return	Annual Return	1968-01-13
(E)Annual return	Annual Return	1967-01-03
(E)Annual return	Annual Return	1965-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-22
(E)Notice of registered office and any change thereof	Address Change	1965-03-25
(E)Annual return	Annual Return	1965-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-05
(E)Annual return	Annual Return	1963-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-05
(E)Annual return	Annual Return	1963-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-10-31
(E)Annual return	Annual Return	1961-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-24
(E)Notice of registered office and any change thereof	Address Change	1961-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-11-16
(E)Annual return	Annual Return	1960-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-04-19
(E)Annual return	Annual Return	1960-02-25
(E)Annual return	Annual Return	1959-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-04-28
(E)Annual return	Annual Return	1959-02-17
(E)Annual return	Annual Return	1959-01-28
(E)Annual return	Annual Return	1958-11-24
(E)Annual return	Annual Return	1958-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-24
(E)Ordinary resolution	Other	1958-02-17
(E)FIII - Notice of increase in nominal capital	Other	1958-02-17
(E)FIB - Return of allotments	Other	1958-02-14
(E)FIB - Return of allotments	Other	1957-08-16
(E)Ordinary resolution	Other	1957-05-09
(E)FIB - Return of allotments	Other	1957-03-28
(E)FIII - Notice of increase in nominal capital	Other	1957-03-26
(E)Special resolution	Other	1957-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-11-09
(E)FIB - Return of allotments	Other	1956-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-09-13
(E)FIB - Return of allotments	Other	1956-09-13
Certificate of Incorporation	Incorporation	1956-08-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-08-07
(E)Statutory Declaration	Other	1956-08-07
(E)Notice of registered office and any change thereof	Address Change	1956-08-07

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