ROE LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2008-08-01 · Other
Information sheet re S.291AA(7)
2008-04-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-14 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FIB - Return of allotments
1994-03-24 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-06-05 · Annual Return
(E)Memorandum of satisfaction
1990-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-27 · Other
(E)Certificate of Registration of Charge
1988-09-27 · Charges
(E)Notice of registered office and any change thereof
1988-09-15 · Address Change
(E)Memorandum of satisfaction
1988-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-30 · Other
(E)Certificate of Registration of Charge
1987-12-30 · Charges
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Annual return
1986-09-25 · Annual Return
(E)Annual return
1986-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Special resolution
1984-04-17 · Other
Certificate of Incorporation on Change of Name
1984-04-17 · Name Change
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1984-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-23 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)Annual return
1982-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-17 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Annual return
1979-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)Annual return
1978-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-24 · Address Change
(E)Annual return
1977-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-07 · Address Change
(E)Annual return
1976-02-26 · Annual Return
(E)Annual return
1975-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-13 · Other
(E)Memorandum & Articles of Association
1974-04-30 · Memorandum & Articles
(E)Statutory Declaration
1974-04-30 · Other
Certificate of Incorporation
1974-04-30 · Incorporation
(E)Notice of registered office and any change thereof
1974-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-01 | |
| Information sheet re S.291AA(7) | Other | 2008-04-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Special resolution | Other | 1984-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-23 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-17 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Annual return | Annual Return | 1979-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-24 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-07 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-30 | |
| (E)Statutory Declaration | Other | 1974-04-30 | |
| Certificate of Incorporation | Incorporation | 1974-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 |
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