R O C NOMINEES LIMITED — Filings & Documents (39)

(E)Return of final meeting

1995-05-04 · Other

(E)Final statement of accounts

1995-05-04 · Other

(E)Special resolution

1995-05-04 · Other

(E)Special resolution

1994-12-29 · Other

(E)Notice of appointment of liquidators

1994-12-29 · Other

(E)Declaration of solvency

1994-12-17 · Other

(E)Annual return

1994-09-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-22 · Director/Secretary Change

(E)Annual return

1994-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-17 · Annual Return

(E)Annual return

1991-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-14 · Director/Secretary Change

(E)Annual return

1990-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1989-10-16 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-12-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1986-11-28 · Annual Return

(E)Annual return

1985-12-27 · Annual Return

(E)Ordinary resolution

1985-11-12 · Other

(E)FIII - Notice of increase in nominal capital

1985-11-12 · Other

(E)FIB - Return of allotments

1985-11-12 · Other

(E)Notice of registered office and any change thereof

1985-08-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-09 · Director/Secretary Change

(E)Annual return

1985-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-18 · Other

(E)Annual return

1984-04-18 · Annual Return

(E)Annual return

1983-08-22 · Annual Return

(E)Annual return

1983-01-24 · Annual Return

(E)Annual return

1983-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-10 · Other

(E)Notice of registered office and any change thereof

1980-10-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-04 · Other

(E)Memorandum & Articles of Association

1980-09-19 · Memorandum & Articles

(E)Statutory Declaration

1980-09-19 · Other

Certificate of Incorporation

1980-09-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-05-04
(E)Final statement of accounts	Other	1995-05-04
(E)Special resolution	Other	1995-05-04
(E)Special resolution	Other	1994-12-29
(E)Notice of appointment of liquidators	Other	1994-12-29
(E)Declaration of solvency	Other	1994-12-17
(E)Annual return	Annual Return	1994-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-22
(E)Annual return	Annual Return	1994-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-17
(E)Annual return	Annual Return	1991-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-14
(E)Annual return	Annual Return	1990-01-11
(E)Notice of registered office and any change thereof	Address Change	1989-10-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-11-28
(E)Annual return	Annual Return	1985-12-27
(E)Ordinary resolution	Other	1985-11-12
(E)FIII - Notice of increase in nominal capital	Other	1985-11-12
(E)FIB - Return of allotments	Other	1985-11-12
(E)Notice of registered office and any change thereof	Address Change	1985-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-09
(E)Annual return	Annual Return	1985-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-18
(E)Annual return	Annual Return	1984-04-18
(E)Annual return	Annual Return	1983-08-22
(E)Annual return	Annual Return	1983-01-24
(E)Annual return	Annual Return	1983-01-24
(E)Notice of registered office and any change thereof	Address Change	1982-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-10
(E)Notice of registered office and any change thereof	Address Change	1980-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-19
(E)Statutory Declaration	Other	1980-09-19
Certificate of Incorporation	Incorporation	1980-09-19

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