REDIFFUSION PROPERTY LIMITED — Filings & Documents (93)
(E)Information sheet re S.291AA(9)
2004-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)Information sheet re S.291AA(7)
2004-07-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Amended document
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)Annual return
1994-07-30 · Annual Return
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Annual return
1993-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-26 · Other
(E)Resignation letter from directors or secretaries
1992-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-13 · Other
(E)Resignation letter from directors or secretaries
1989-03-13 · Other
(E)Annual return
1988-05-04 · Annual Return
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)Annual return
1984-04-11 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)Annual return
1982-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)Annual return
1981-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)Annual return
1980-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)Notice of registered office and any change thereof
1979-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-11 · Other
(E)Annual return
1979-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-01 · Other
(E)Annual return
1979-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-29 · Address Change
(E)Ordinary resolution
1978-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-17 · Other
(E)FIB - Return of allotments
1978-04-17 · Other
(E)Special resolution
1977-04-29 · Other
Certificate of Incorporation on Change of Name
1977-04-29 · Name Change
(E)Annual return
1977-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-10 · Other
(E)Annual return
1976-12-13 · Annual Return
(E)Annual return
1975-03-26 · Annual Return
(E)Annual return
1974-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-16 · Other
(E)Memorandum & Articles of Association
1973-06-19 · Memorandum & Articles
(E)Statutory Declaration
1973-06-19 · Other
Certificate of Incorporation
1973-06-19 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Amended document | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-13 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)Annual return | Annual Return | 1981-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-11 | |
| (E)Annual return | Annual Return | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-01 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-29 | |
| (E)Ordinary resolution | Other | 1978-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-17 | |
| (E)FIB - Return of allotments | Other | 1978-04-17 | |
| (E)Special resolution | Other | 1977-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-29 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-12-13 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-19 | |
| (E)Statutory Declaration | Other | 1973-06-19 | |
| Certificate of Incorporation | Incorporation | 1973-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-19 |
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