ROUNDSTONE COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-06 · Other
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Annual return
1989-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-24 · Other
(E)Resignation letter from directors or secretaries
1989-07-24 · Other
(E)Annual return
1988-05-30 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1986-05-26 · Annual Return
(E)Annual return
1985-11-15 · Annual Return
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)Annual return
1984-07-09 · Annual Return
(E)Annual return
1983-09-13 · Annual Return
(E)Notice of appointment of receiver
1983-08-05 · Other
(E)Annual return
1983-08-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-07 · Other
(E)Certificate of Registration of Charge
1981-12-07 · Charges
(E)Notice of registered office and any change thereof
1981-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)Annual return
1981-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-02 · Address Change
(E)Annual return
1981-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-26 · Other
(E)Memorandum & Articles of Association
1980-10-14 · Memorandum & Articles
(E)Statutory Declaration
1980-10-14 · Other
Certificate of Incorporation
1980-10-14 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-24 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-07-09 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)Notice of appointment of receiver | Other | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-14 | |
| (E)Statutory Declaration | Other | 1980-10-14 | |
| Certificate of Incorporation | Incorporation | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-14 |
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