ROGER HOUGHTON LOSS ADJUSTERS LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2006-06-09 · Other
Information sheet re S.291AA(7)
2006-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)Memorandum of satisfaction
2000-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Special resolution
1993-08-31 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)Accounts / Financial Statements
1991-02-14 · Accounts
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-23 · Other
(E)Resignation letter from directors or secretaries
1988-01-23 · Other
(E)Annual return
1987-04-15 · Annual Return
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1985-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-10-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)Special resolution
1984-07-05 · Other
(E)Ordinary resolution
1984-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-05 · Other
(E)Special resolution
1984-06-13 · Other
(E)Special resolution
1984-05-15 · Other
Certificate of Incorporation on Change of Name
1984-05-15 · Name Change
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)FIB - Return of allotments
1984-04-05 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)Memorandum & Articles of Association
1981-12-18 · Memorandum & Articles
(E)Statutory Declaration
1981-12-18 · Other
Certificate of Incorporation
1981-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-09 | |
| Information sheet re S.291AA(7) | Other | 2006-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Special resolution | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FIB - Return of allotments | Other | 1985-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)Special resolution | Other | 1984-07-05 | |
| (E)Ordinary resolution | Other | 1984-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-05 | |
| (E)Special resolution | Other | 1984-06-13 | |
| (E)Special resolution | Other | 1984-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)FIB - Return of allotments | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-18 | |
| (E)Statutory Declaration | Other | 1981-12-18 | |
| Certificate of Incorporation | Incorporation | 1981-12-18 |
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