REDMAYNE INTERNATIONAL LIMITED — Filings & Documents (57)
(E)Special resolution
1995-01-26 · Other
(E)Return of final meeting
1995-01-26 · Other
(E)Final statement of accounts
1995-01-26 · Other
(E)Ordinary and special resolution
1994-04-25 · Other
(E)Notice of appointment of liquidators
1994-04-25 · Other
(E)Declaration of solvency
1994-03-31 · Other
(E)Annual return
1994-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)Annual return
1992-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-12 · Annual Return
(E)Annual return
1990-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-10 · Other
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1988-04-15 · Annual Return
(E)Annual return
1987-06-27 · Annual Return
(E)Annual return
1986-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Annual return
1985-11-04 · Annual Return
(E)Annual return
1984-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Annual return
1983-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-16 · Other
(E)Annual return
1982-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-13 · Other
(E)Ordinary resolution
1982-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-05 · Other
(E)FIB - Return of allotments
1982-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)Annual return
1981-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-18 · Other
(E)Annual return
1981-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)Annual return
1980-04-10 · Annual Return
(E)FIB - Return of allotments
1979-03-02 · Other
(E)Annual return
1979-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-05 · Other
(E)Annual return
1977-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-12 · Other
(E)Memorandum & Articles of Association
1977-04-06 · Memorandum & Articles
(E)Statutory Declaration
1977-04-06 · Other
Certificate of Incorporation
1977-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-01-26 | |
| (E)Return of final meeting | Other | 1995-01-26 | |
| (E)Final statement of accounts | Other | 1995-01-26 | |
| (E)Ordinary and special resolution | Other | 1994-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1994-04-25 | |
| (E)Declaration of solvency | Other | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-16 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-13 | |
| (E)Ordinary resolution | Other | 1982-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-05 | |
| (E)FIB - Return of allotments | Other | 1982-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-18 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-04-10 | |
| (E)FIB - Return of allotments | Other | 1979-03-02 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-05 | |
| (E)Annual return | Annual Return | 1977-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-06 | |
| (E)Statutory Declaration | Other | 1977-04-06 | |
| Certificate of Incorporation | Incorporation | 1977-04-06 |
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