REMEX HOLDINGS LIMITED — Filings & Documents (137)
Page 2 of 2
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-07 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Special resolution
1979-02-01 · Other
Certificate of Incorporation on Change of Name
1979-02-01 · Name Change
(E)Memorandum of satisfaction
1979-01-27 · Memorandum & Articles
(E)Annual return
1979-01-24 · Annual Return
(E)FI - Particulars of a contract relating to shares
1978-11-15 · Other
(E)FIB - Return of allotments
1978-11-15 · Other
(E)Ordinary resolution
1978-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)Annual return
1977-12-31 · Annual Return
(E)Memorandum of satisfaction
1977-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-30 · Other
(E)Certificate of Registration of Charge
1977-11-30 · Charges
(E)Special resolution
1977-03-25 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)Annual return
1976-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-21 · Other
(E)Certificate of Registration of Charge
1975-11-21 · Charges
(E)Annual return
1975-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-11-08 · Other
(E)Certificate of Registration of Charge
1974-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-11-08 · Other
(E)Certificate of Registration of Charge
1974-11-08 · Charges
(E)Annual return
1973-12-19 · Annual Return
(E)FIB - Return of allotments
1973-12-08 · Other
(E)Notice of registered office and any change thereof
1973-12-01 · Address Change
(E)Reprint of Memorandum of Association
1973-11-22 · Memorandum & Articles
(E)Special resolution
1973-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-24 · Other
(E)Notice of registered office and any change thereof
1973-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-31 · Other
(E)Memorandum & Articles of Association
1973-07-27 · Memorandum & Articles
(E)Statutory Declaration
1973-07-27 · Other
Certificate of Incorporation
1973-07-27 · Incorporation
Certificate of Incorporation on Change of Name
1973-07-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Special resolution | Other | 1979-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-27 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-11-15 | |
| (E)FIB - Return of allotments | Other | 1978-11-15 | |
| (E)Ordinary resolution | Other | 1978-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)Annual return | Annual Return | 1977-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-30 | |
| (E)Special resolution | Other | 1977-03-25 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-21 | |
| (E)Annual return | Annual Return | 1975-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1974-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1974-11-08 | |
| (E)Annual return | Annual Return | 1973-12-19 | |
| (E)FIB - Return of allotments | Other | 1973-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-01 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1973-11-22 | |
| (E)Special resolution | Other | 1973-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-27 | |
| (E)Statutory Declaration | Other | 1973-07-27 | |
| Certificate of Incorporation | Incorporation | 1973-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-07-27 |
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