RITZ TRADING COMPANY LIMITED -THE- — Filings & Documents (77)
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Special resolution
1997-02-12 · Other
(E)Return of final meeting
1997-02-12 · Other
(E)Final statement of accounts
1997-02-12 · Other
(E)Special resolution
1996-11-05 · Other
(E)Notice of appointment of liquidators
1996-11-05 · Other
(E)Declaration of solvency
1996-10-14 · Other
(E)Annual return
1996-04-18 · Annual Return
(E)Memorandum of satisfaction
1995-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-04 · Memorandum & Articles
(E)Annual return
1992-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-30 · Other
(E)Certificate of Registration of Charge
1992-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-03 · Other
(E)Certificate of Registration of Charge
1992-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-09 · Other
(E)Certificate of Registration of Charge
1992-03-09 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)Annual return
1986-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)Annual return
1985-03-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-09 · Other
(E)Certificate of Registration of Charge
1983-05-09 · Charges
(E)Annual return
1983-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)Special resolution
1981-07-10 · Other
Certificate of Incorporation on Change of Name
1981-07-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-22 · Other
(E)Notice of registered office and any change thereof
1981-04-22 · Address Change
(E)FIB - Return of allotments
1981-04-22 · Other
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Special resolution | Other | 1997-02-12 | |
| (E)Return of final meeting | Other | 1997-02-12 | |
| (E)Final statement of accounts | Other | 1997-02-12 | |
| (E)Special resolution | Other | 1996-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-05 | |
| (E)Declaration of solvency | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-09 | |
| (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 | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Special resolution | Other | 1981-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-22 | |
| (E)FIB - Return of allotments | Other | 1981-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 |
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