RAMTEX INTERNATIONAL LIMITED — Filings & Documents (95)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-26 · Memorandum & Articles
(E)Annual return
1988-03-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1987-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-29 · Other
(E)FXIC - Receiver or manager's abstract
1987-05-23 · Other
(E)Notice of receiver ceasing to act
1987-03-09 · Other
(E)Notice of appointment of receiver
1987-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-27 · Other
(E)Certificate of Registration of Charge
1986-10-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-01 · Other
(E)Certificate of Registration of Charge
1986-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-01 · Other
(E)Certificate of Registration of Charge
1986-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)Special resolution
1984-12-18 · Other
Certificate of Incorporation on Change of Name
1984-12-18 · Name Change
(E)FVIIB - Notice of situation of register of charges
1984-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-05 · Other
(E)Certificate of Registration of Charge
1984-09-05 · Charges
(E)FIB - Return of allotments
1984-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-09 · Other
(E)Certificate of Registration of Charge
1983-08-09 · Charges
(E)Annual return
1983-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Ordinary resolution
1983-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-22 · Other
(E)Annual return
1982-05-06 · Annual Return
(E)Special resolution
1982-01-15 · Other
Certificate of Incorporation on Change of Name
1982-01-15 · Name Change
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
(E)Annual return
1981-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Notice of registered office and any change thereof
1980-04-24 · Address Change
(E)Special resolution
1980-04-02 · Other
Certificate of Incorporation on Change of Name
1980-04-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)FIB - Return of allotments
1980-02-07 · Other
(E)Memorandum & Articles of Association
1980-01-11 · Memorandum & Articles
(E)Statutory Declaration
1980-01-11 · Other
Certificate of Incorporation
1980-01-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-29 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1987-05-23 | |
| (E)Notice of receiver ceasing to act | Other | 1987-03-09 | |
| (E)Notice of appointment of receiver | Other | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Special resolution | Other | 1984-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-05 | |
| (E)FIB - Return of allotments | Other | 1984-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Ordinary resolution | Other | 1983-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-22 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Special resolution | Other | 1982-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-24 | |
| (E)Special resolution | Other | 1980-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)FIB - Return of allotments | Other | 1980-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-11 | |
| (E)Statutory Declaration | Other | 1980-01-11 | |
| Certificate of Incorporation | Incorporation | 1980-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-11 |
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