ROGER HOUGHTON LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)Annual return
1994-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Annual return
1987-05-15 · Annual Return
(E)Special resolution
1987-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-10-28 · Other
(E)Special resolution
1985-08-20 · Other
Certificate of Incorporation on Change of Name
1985-08-20 · Name Change
(E)FIB - Return of allotments
1985-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)Statutory Declaration
1982-10-05 · Other
(E)Amended document
1982-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-17 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-21 · Other
(E)Annual return
1980-03-13 · Annual Return
(E)FIB - Return of allotments
1980-02-01 · Other
(E)Notice of registered office and any change thereof
1980-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)Special resolution
1979-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-15 · Other
(E)FIB - Return of allotments
1979-10-15 · Other
(E)Special resolution
1979-09-07 · Other
Certificate of Incorporation on Change of Name
1979-09-07 · Name Change
(E)Memorandum & Articles of Association
1979-07-13 · Memorandum & Articles
(E)Statutory Declaration
1979-07-13 · Other
Certificate of Incorporation
1979-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Special resolution | Other | 1987-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-28 | |
| (E)Special resolution | Other | 1985-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-20 | |
| (E)FIB - Return of allotments | Other | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Statutory Declaration | Other | 1982-10-05 | |
| (E)Amended document | Other | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-17 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-21 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)FIB - Return of allotments | Other | 1980-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)Special resolution | Other | 1979-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-15 | |
| (E)FIB - Return of allotments | Other | 1979-10-15 | |
| (E)Special resolution | Other | 1979-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-13 | |
| (E)Statutory Declaration | Other | 1979-07-13 | |
| Certificate of Incorporation | Incorporation | 1979-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-13 |
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