REVELL ENGINEERING, LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FW6 - Certificate of release of liquidator
2006-08-10 · Other
(E)Notice of Cessation of Registered Office
1999-03-29 · Address Change
(E)Notice of registered office and any change thereof
1999-02-25 · Address Change
(E)Court order
1998-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E) Explanatory Letter
1995-09-29 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-30 · Other
(E)FI - Particulars of a contract relating to shares
1995-05-30 · Other
(E)Special resolution
1995-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-24 · Other
(E)Annual return
1994-08-24 · Annual Return
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)Annual return
1993-06-28 · Annual Return
(E)Annual return
1992-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)Annual return
1991-06-10 · Annual Return
(E)Annual return
1990-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Annual return
1989-08-07 · Annual Return
(E)Memorandum & Articles of Association
1988-09-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Special resolution
1988-06-22 · Other
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)Special resolution
1987-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-19 · Other
(E)FIB - Return of allotments
1987-08-19 · Other
(E)Annual return
1987-06-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1986-10-29 · Memorandum & Articles
(E)Annual return
1986-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-17 · Other
(E)Certificate of Registration of Charge
1986-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)Memorandum of satisfaction
1986-07-14 · Memorandum & Articles
(E)Special resolution
1986-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-08 · Director/Secretary Change
(E)Annual return
1985-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Annual return
1984-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-19 · Other
(E)Certificate of Registration of Charge
1981-10-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Annual return
1981-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-26 · Address Change
(E)Annual return
1979-04-28 · Annual Return
(E)Annual return
1979-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-13 · Other
(E)Annual return
1978-02-04 · Annual Return
(E)FIB - Return of allotments
1977-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-30 · Other
(E)Ordinary resolution
1977-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-01 · Other
(E)Notice of registered office and any change thereof
1977-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-24 · Other
(E)Special resolution
1977-10-14 · Other
Certificate of Incorporation on Change of Name
1977-10-14 · Name Change
(E)Memorandum & Articles of Association
1977-08-05 · Memorandum & Articles
(E)Statutory Declaration
1977-08-05 · Other
Certificate of Incorporation
1977-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-08-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-25 | |
| (E)Court order | Other | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E) Explanatory Letter | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-05-30 | |
| (E)Special resolution | Other | 1995-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Special resolution | Other | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)Special resolution | Other | 1987-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-19 | |
| (E)FIB - Return of allotments | Other | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-14 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-08 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Annual return | Annual Return | 1981-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-26 | |
| (E)Annual return | Annual Return | 1979-04-28 | |
| (E)Annual return | Annual Return | 1979-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-13 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)FIB - Return of allotments | Other | 1977-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-30 | |
| (E)Ordinary resolution | Other | 1977-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-24 | |
| (E)Special resolution | Other | 1977-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-05 | |
| (E)Statutory Declaration | Other | 1977-08-05 | |
| Certificate of Incorporation | Incorporation | 1977-08-05 |
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