ROSEVILLE ENTERPRISES LIMITED — Filings & Documents (169)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-11-04 · Annual Return
(E)Memorandum of satisfaction
1986-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-07 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-14 · Memorandum & Articles
(E)Special resolution
1985-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-23 · Other
(E)Certificate of Registration of Charge
1985-08-23 · Charges
(E)Annual return
1985-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)Ordinary resolution
1985-05-29 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-03 · Address Change
(E)Annual return
1980-05-13 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)Annual return
1976-12-18 · Annual Return
(E)Annual return
1976-03-08 · Annual Return
(E)Annual return
1975-03-11 · Annual Return
(E)Annual return
1974-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1973-10-29 · Other
(E)Resignation letter from directors or secretaries
1973-03-26 · Other
(E)Ordinary resolution
1973-02-22 · Other
(E)FIB - Return of allotments
1973-02-22 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-22 · Other
(E)Notice of registered office and any change thereof
1973-02-20 · Address Change
(E)FIII - Notice of increase in nominal capital
1973-02-20 · Other
(E)FIB - Return of allotments
1973-02-01 · Other
(E)Special resolution
1973-01-15 · Other
(E)Notice of registered office and any change thereof
1972-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-30 · Other
(E)Annual return
1972-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1971-07-30 · Address Change
(E)Annual return
1971-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-07 · Other
(E)Annual return
1969-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-03-25 · Other
(E)Certificate of Registration of Charge
1969-03-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-10 · Other
(E)Annual return
1969-02-05 · Annual Return
(E)Annual return
1968-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-18 · Other
(E)Notice of registered office and any change thereof
1967-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-22 · Other
(E)Notice of registered office and any change thereof
1967-01-24 · Address Change
(E)Memorandum & Articles of Association
1967-01-14 · Memorandum & Articles
(E)Statutory Declaration
1967-01-14 · Other
Certificate of Incorporation
1967-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1967-01-14 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-14 | |
| (E)Special resolution | Other | 1985-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)Ordinary resolution | Other | 1985-05-29 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-03 | |
| (E)Annual return | Annual Return | 1980-05-13 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)Annual return | Annual Return | 1976-12-18 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1973-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1973-03-26 | |
| (E)Ordinary resolution | Other | 1973-02-22 | |
| (E)FIB - Return of allotments | Other | 1973-02-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-20 | |
| (E)FIB - Return of allotments | Other | 1973-02-01 | |
| (E)Special resolution | Other | 1973-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-30 | |
| (E)Annual return | Annual Return | 1972-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-30 | |
| (E)Annual return | Annual Return | 1971-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-07 | |
| (E)Annual return | Annual Return | 1969-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1969-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-10 | |
| (E)Annual return | Annual Return | 1969-02-05 | |
| (E)Annual return | Annual Return | 1968-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-01-14 | |
| (E)Statutory Declaration | Other | 1967-01-14 | |
| Certificate of Incorporation | Incorporation | 1967-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-01-14 | |
| (E)Special resolution | Other |
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