R.S.B. & SONS LIMITED — Filings & Documents (40)

(E)Information sheet re s.290A(2)

1989-12-31 · Other

(E)Information sheet re s.290A(3)

1989-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1989-04-03 · Other

(E)Ordinary resolution

1988-05-21 · Other

(E)FIB - Return of allotments

1988-05-21 · Other

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

1988-04-11 · Director/Secretary Change

(E)Annual return

1988-04-06 · Annual Return

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

1987-07-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-07-15 · Address Change

(E)Annual return

1987-04-15 · Annual Return

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

1986-09-20 · Director/Secretary Change

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

1986-09-20 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1986-09-16 · Other

(E)FVIIIA - Notice of situation of minute books

1986-09-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1986-09-16 · Other

(E)Annual return

1986-09-16 · Annual Return

(E)Annual return

1986-09-16 · Annual Return

(E)Notice of registered office and any change thereof

1985-01-24 · Address Change

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

1984-06-29 · Other

(E)Annual return

1984-02-16 · Annual Return

(E)FIB - Return of allotments

1983-11-10 · Other

(E)Annual return

1982-12-31 · Annual Return

(E)Special resolution

1982-09-14 · Other

Certificate of Incorporation on Change of Name

1982-09-14 · Name Change

(E)FIB - Return of allotments

1982-09-10 · Other

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

1982-09-03 · Other

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

1982-07-30 · Other

(E)Annual return

1982-04-13 · Annual Return

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

1981-10-30 · Other

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

1981-06-09 · Other

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

1981-03-11 · Other

(E)Annual return

1981-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-01 · Address Change

(E)Annual return

1980-12-01 · Annual Return

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

1979-08-15 · Other

(E)FIB - Return of allotments

1979-08-15 · Other

(E)Notice of registered office and any change thereof

1979-08-15 · Address Change

(E)Memorandum & Articles of Association

1979-08-08 · Memorandum & Articles

(E)Statutory Declaration

1979-08-08 · Other

Certificate of Incorporation

1979-08-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1989-12-31
(E)Information sheet re s.290A(3)	Other	1989-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1989-04-03
(E)Ordinary resolution	Other	1988-05-21
(E)FIB - Return of allotments	Other	1988-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-11
(E)Annual return	Annual Return	1988-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-17
(E)Notice of registered office and any change thereof	Address Change	1987-07-15
(E)Annual return	Annual Return	1987-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-20
(E)FVIIC - Notice of situation of register of members	Other	1986-09-16
(E)FVIIIA - Notice of situation of minute books	Other	1986-09-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-09-16
(E)Annual return	Annual Return	1986-09-16
(E)Annual return	Annual Return	1986-09-16
(E)Notice of registered office and any change thereof	Address Change	1985-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-29
(E)Annual return	Annual Return	1984-02-16
(E)FIB - Return of allotments	Other	1983-11-10
(E)Annual return	Annual Return	1982-12-31
(E)Special resolution	Other	1982-09-14
Certificate of Incorporation on Change of Name	Name Change	1982-09-14
(E)FIB - Return of allotments	Other	1982-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-30
(E)Annual return	Annual Return	1982-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-11
(E)Annual return	Annual Return	1981-01-21
(E)Notice of registered office and any change thereof	Address Change	1980-12-01
(E)Annual return	Annual Return	1980-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-15
(E)FIB - Return of allotments	Other	1979-08-15
(E)Notice of registered office and any change thereof	Address Change	1979-08-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-08
(E)Statutory Declaration	Other	1979-08-08
Certificate of Incorporation	Incorporation	1979-08-08

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