RESTAURANT MANAGEMENT TECHNOLOGIES LIMITED — Filings & Documents (83)
(E)Information sheet re S.291AA(9)
2003-11-28 · Other
(E)Information sheet re S.291AA(7)
2003-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)Special resolution for change of name
2001-05-14 · Other
Certificate of Incorporation on Change of Name
2001-05-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)Special resolution for change of name
2000-05-24 · Other
Certificate of Incorporation on Change of Name
2000-05-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-16 · Name Change
(E)Special resolution for change of name
1996-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)FIB - Return of allotments
1993-03-17 · Other
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Special resolution
1992-10-13 · Other
Certificate of Incorporation on Change of Name
1992-10-13 · Name Change
(E)Notice of registered office and any change thereof
1992-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-04 · Annual Return
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-09-30 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)Annual return
1988-02-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-19 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-12 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)Special resolution
1983-06-10 · Other
Certificate of Incorporation on Change of Name
1983-06-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Annual return
1983-05-09 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1981-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-27 · Address Change
(E)Notice of registered office and any change thereof
1980-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-15 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)Special resolution for change of name | Other | 2001-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)Special resolution for change of name | Other | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-16 | |
| (E)Special resolution for change of name | Other | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FIB - Return of allotments | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FIB - Return of allotments | Other | 1993-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Special resolution | Other | 1992-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-12 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Special resolution | Other | 1983-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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