ROTTERDAM ENTERPRISES LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Ordinary resolution
1987-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-13 · Other
(E)FIB - Return of allotments
1987-01-13 · Other
(E)Memorandum & Articles of Association
1986-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-29 · Other
(E)Certificate of Registration of Charge
1986-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Annual return
1986-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Special resolution
1986-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-05 · Other
(E)Certificate of Registration of Charge
1986-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Special resolution
1986-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)Memorandum of satisfaction
1986-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-11 · Other
(E)Certificate of Registration of Charge
1985-04-11 · Charges
(E)Annual return
1985-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-08-02 · Annual Return
(E)FIB - Return of allotments
1983-10-04 · Other
(E)FI - Particulars of a contract relating to shares
1983-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-07 · Other
(E)Certificate of Registration of Charge
1983-05-07 · Charges
(E)Annual return
1983-03-18 · Annual Return
(E)FIB - Return of allotments
1983-02-03 · Other
(E)Notice of registered office and any change thereof
1982-12-30 · Address Change
(E)Memorandum & Articles of Association
1982-10-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)Annual return
1981-06-22 · Annual Return
(E)Annual return
1981-06-22 · Annual Return
(E)Ordinary resolution
1981-04-13 · Other
(E)FIB - Return of allotments
1981-04-13 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1981-04-13 · Other
(E)Notice of registered office and any change thereof
1980-03-04 · Address Change
(E)FIB - Return of allotments
1980-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)Notice of registered office and any change thereof
1979-08-28 · Address Change
(E)Memorandum & Articles of Association
1979-08-21 · Memorandum & Articles
(E)Statutory Declaration
1979-08-21 · Other
Certificate of Incorporation
1979-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1987-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-13 | |
| (E)FIB - Return of allotments | Other | 1987-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Special resolution | Other | 1986-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Special resolution | Other | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)FIB - Return of allotments | Other | 1983-10-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FIB - Return of allotments | Other | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-06-22 | |
| (E)Annual return | Annual Return | 1981-06-22 | |
| (E)Ordinary resolution | Other | 1981-04-13 | |
| (E)FIB - Return of allotments | Other | 1981-04-13 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1981-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-04 | |
| (E)FIB - Return of allotments | Other | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-21 | |
| (E)Statutory Declaration | Other | 1979-08-21 | |
| Certificate of Incorporation | Incorporation | 1979-08-21 |
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