RUTTISON LIMITED — Filings & Documents (41)
(E)Return of final meeting
2001-12-28 · Other
(E)Special resolution
2001-12-28 · Other
(E)Final statement of accounts
2001-12-28 · Other
(E)Ordinary and special resolution
2001-10-05 · Other
(E)Notice of appointment of liquidators
2001-10-05 · Other
(E)Declaration of solvency
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-02 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Notice of registered office and any change thereof
1981-11-28 · Address Change
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1981-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Memorandum & Articles of Association
1980-04-18 · Memorandum & Articles
(E)Statutory Declaration
1980-04-18 · Other
Certificate of Incorporation
1980-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-28 | |
| (E)Special resolution | Other | 2001-12-28 | |
| (E)Final statement of accounts | Other | 2001-12-28 | |
| (E)Ordinary and special resolution | Other | 2001-10-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-05 | |
| (E)Declaration of solvency | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-02 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-28 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-18 | |
| (E)Statutory Declaration | Other | 1980-04-18 | |
| Certificate of Incorporation | Incorporation | 1980-04-18 |
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