ROGER HOUGHTON RECOVERIES LIMITED — Filings & Documents (49)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)Annual return
1990-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-26 · Other
(E)Resignation letter from directors or secretaries
1988-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Annual return
1987-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-10-28 · Other
(E) Explanatory Letter
1985-08-30 · Other
(E)Amended document
1985-08-30 · Other
(E)Amended document
1985-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-06 · Director/Secretary 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)Annual return
1985-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)Annual return
1984-03-08 · 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
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)Annual return
1981-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-12 · Other
(E)Special resolution
1980-02-05 · Other
Certificate of Incorporation on Change of Name
1980-02-05 · Name Change
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
(E)Statutory Declaration
1979-10-12 · Other
Certificate of Incorporation
1979-10-12 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-28 | |
| (E) Explanatory Letter | Other | 1985-08-30 | |
| (E)Amended document | Other | 1985-08-30 | |
| (E)Amended document | Other | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-06 | |
| (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)Annual return | Annual Return | 1985-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (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 | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-12 | |
| (E)Special resolution | Other | 1980-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 | |
| (E)Statutory Declaration | Other | 1979-10-12 | |
| Certificate of Incorporation | Incorporation | 1979-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-12 |
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