REMEX PROPERTIES LIMITED — Filings & Documents (90)
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)Annual return
1992-12-29 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-03 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-25 · Memorandum & Articles
(E)Annual return
1988-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1987-12-24 · Other
(E)Memorandum of satisfaction
1987-12-09 · Memorandum & Articles
(E) Explanatory Letter
1987-11-04 · Other
(E)Amended document
1987-11-04 · Other
(E)Memorandum of satisfaction
1987-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-01 · Other
(E)Certificate of Registration of Charge
1987-04-01 · Charges
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-25 · Memorandum & Articles
(E)Annual return
1984-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-24 · Other
(E)Special resolution
1983-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-17 · Other
(E)Certificate of Registration of Charge
1983-03-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Notice of registered office and any change thereof
1983-03-08 · Address Change
(E)Annual return
1982-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-21 · Other
(E)Special resolution
1982-08-06 · Other
Certificate of Incorporation on Change of Name
1982-08-06 · Name Change
(E)Special resolution
1982-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Annual return
1982-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-02 · Other
(E)Certificate of Registration of Charge
1982-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-02 · Other
(E)Certificate of Registration of Charge
1982-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-02 · Other
(E)Certificate of Registration of Charge
1982-02-02 · Charges
(E)Memorandum of satisfaction
1982-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-21 · Other
(E)Certificate of Registration of Charge
1981-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-21 · Other
(E)Certificate of Registration of Charge
1981-10-21 · Charges
(E)Accounts / Financial Statements
1981-07-31 · Accounts
(E)Certificate of Registration of Charge
1981-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-31 · Other
(E)Certificate of Registration of Charge
1981-07-31 · Charges
(E)Accounts / Financial Statements
1981-07-31 · Accounts
(E)Certificate of Registration of Charge
1981-07-31 · Charges
(E)Special resolution
1981-07-16 · Other
(E)FIB - Return of allotments
1981-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)Notice of registered office and any change thereof
1981-04-04 · Address Change
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-09 | |
| (E) Explanatory Letter | Other | 1987-11-04 | |
| (E)Amended document | Other | 1987-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-24 | |
| (E)Special resolution | Other | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-21 | |
| (E)Special resolution | Other | 1982-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-06 | |
| (E)Special resolution | Other | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-31 | |
| (E)Special resolution | Other | 1981-07-16 | |
| (E)FIB - Return of allotments | Other | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 |
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