RESTPOINT INVESTMENTS LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
1999-03-26 · Winding Up
(E)Final statement of accounts
1999-03-11 · Other
(E)Return of final meeting
1999-03-11 · Other
(E)Special resolution
1999-03-11 · Other
(E)Liquidator's statement of account
1998-12-03 · Winding Up
(E)Special resolution
1997-11-10 · Other
(E)Notice of appointment of liquidators
1997-11-10 · Other
(E)Declaration of solvency
1997-10-23 · Other
(E)Return filed under s.64A
1997-09-26 · Other
(E)Special resolution
1997-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Return filed under s.64A
1995-11-08 · Other
(E)Special resolution
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-24 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1990-10-29 · Annual Return
(E)Annual return
1989-11-22 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Annual return
1988-02-29 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)FIB - Return of allotments
1983-05-26 · Other
(E)Annual return
1983-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-19 · Other
(E)Memorandum & Articles of Association
1981-12-04 · Memorandum & Articles
(E)Statutory Declaration
1981-12-04 · Other
Certificate of Incorporation
1981-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-03-26 | |
| (E)Final statement of accounts | Other | 1999-03-11 | |
| (E)Return of final meeting | Other | 1999-03-11 | |
| (E)Special resolution | Other | 1999-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 1998-12-03 | |
| (E)Special resolution | Other | 1997-11-10 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-10 | |
| (E)Declaration of solvency | Other | 1997-10-23 | |
| (E)Return filed under s.64A | Other | 1997-09-26 | |
| (E)Special resolution | Other | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Return filed under s.64A | Other | 1995-11-08 | |
| (E)Special resolution | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)FIB - Return of allotments | Other | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-04 | |
| (E)Statutory Declaration | Other | 1981-12-04 | |
| Certificate of Incorporation | Incorporation | 1981-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-04 |
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