RCY HOLDINGS LIMITED — Filings & Documents (139)
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(E)Return of final meeting
2004-02-24 · Other
(E)Final statement of accounts
2004-02-24 · Other
(E)Special resolution
2004-02-24 · Other
(E)Special resolution
2003-10-27 · Other
(E)Notice of appointment of liquidators
2003-10-27 · Other
(E)Declaration of solvency
2003-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)Memorandum of satisfaction
1999-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-01 · Charges
(E)FM1 - Mortgage or charge details
1999-06-01 · Charges
(E)Certificate of Registration of Charge
1999-06-01 · Charges
(E)Certificate of Registration of Charge
1999-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FM1 - Mortgage or charge details
1997-07-25 · Charges
(E)Annual return
1997-07-24 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-04 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-18 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)Annual return
1993-12-21 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-16 · Memorandum & Articles
(E)Annual return
1991-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)Memorandum of satisfaction
1990-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-28 · Memorandum & Articles
(E)Annual return
1989-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Memorandum of satisfaction
1988-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-21 · Memorandum & Articles
(E)Annual return
1988-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)Memorandum of satisfaction
1987-06-09 · Memorandum & Articles
(E)Annual return
1987-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-07-26 · Address Change
(E)Memorandum of satisfaction
1986-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-17 · Other
(E)Certificate of Registration of Charge
1986-04-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-24 | |
| (E)Final statement of accounts | Other | 2004-02-24 | |
| (E)Special resolution | Other | 2004-02-24 | |
| (E)Special resolution | Other | 2003-10-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-27 | |
| (E)Declaration of solvency | Other | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (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 | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-16 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-28 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-17 |
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