REFINEMENT TRADING LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1992-09-11 · Other

(E)Return of final meeting

1992-09-11 · Other

(E)Special resolution

1992-09-11 · Other

(E)Memorandum of satisfaction

1992-03-20 · Memorandum & Articles

(E)Special resolution

1991-12-13 · Other

(E)Authorization letter for registration of a prospectus

1991-12-13 · Other

(E)Annual return

1991-12-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-11 · Director/Secretary Change

(E)Declaration of solvency

1991-12-11 · Other

(E)Notice of registered office and any change thereof

1991-05-16 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-01-29 · Annual Return

(E)Annual return

1990-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-01 · Address Change

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1987-10-23 · Address Change

(E)Annual return

1987-04-21 · Annual Return

(E)Annual return

1986-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-03 · Director/Secretary Change

(E)Annual return

1985-02-07 · Annual Return

(E)Annual return

1984-02-27 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-07-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-24 · Other

(E)Notice of registered office and any change thereof

1982-04-06 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-22 · Other

(E)Certificate of Registration of Charge

1981-10-22 · Charges

(E)Memorandum of satisfaction

1981-10-22 · Memorandum & Articles

(E)Annual return

1981-08-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-26 · Other

(E)Annual return

1980-08-05 · Annual Return

(E)Annual return

1980-08-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-08-23 · Other

(E)Certificate of Registration of Charge

1978-08-23 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-03 · Other

(E)FIB - Return of allotments

1978-03-30 · Other

Certificate of Incorporation on Change of Name

1978-02-20 · Name Change

(E)Special resolution

1978-02-10 · Other

(E)Annual return

1978-01-27 · Annual Return

(E)Memorandum & Articles of Association

1977-10-14 · Memorandum & Articles

(E)Statutory Declaration

1977-10-14 · Other

Certificate of Incorporation

1977-10-14 · Incorporation

(E)Notice of registered office and any change thereof

1977-10-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-09-11
(E)Return of final meeting	Other	1992-09-11
(E)Special resolution	Other	1992-09-11
(E)Memorandum of satisfaction	Memorandum & Articles	1992-03-20
(E)Special resolution	Other	1991-12-13
(E)Authorization letter for registration of a prospectus	Other	1991-12-13
(E)Annual return	Annual Return	1991-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-11
(E)Declaration of solvency	Other	1991-12-11
(E)Notice of registered office and any change thereof	Address Change	1991-05-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-29
(E)Annual return	Annual Return	1990-02-08
(E)Notice of registered office and any change thereof	Address Change	1990-02-01
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1989-01-09
(E)Notice of registered office and any change thereof	Address Change	1987-10-23
(E)Annual return	Annual Return	1987-04-21
(E)Annual return	Annual Return	1986-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-03
(E)Annual return	Annual Return	1985-02-07
(E)Annual return	Annual Return	1984-02-27
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-24
(E)Notice of registered office and any change thereof	Address Change	1982-04-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-22
(E)Certificate of Registration of Charge	Charges	1981-10-22
(E)Memorandum of satisfaction	Memorandum & Articles	1981-10-22
(E)Annual return	Annual Return	1981-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-26
(E)Annual return	Annual Return	1980-08-05
(E)Annual return	Annual Return	1980-08-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-08-23
(E)Certificate of Registration of Charge	Charges	1978-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-03
(E)FIB - Return of allotments	Other	1978-03-30
Certificate of Incorporation on Change of Name	Name Change	1978-02-20
(E)Special resolution	Other	1978-02-10
(E)Annual return	Annual Return	1978-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-10-14
(E)Statutory Declaration	Other	1977-10-14
Certificate of Incorporation	Incorporation	1977-10-14
(E)Notice of registered office and any change thereof	Address Change	1977-10-14

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