REDCLIFFE IMPORT & EXPORT LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-24 · Other
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-03-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-16 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Annual return
1988-06-01 · Annual Return
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Ordinary resolution
1987-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-13 · Other
(E)FIB - Return of allotments
1987-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-11-27 · Annual Return
(E)Annual return
1984-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)FIB - Return of allotments
1983-08-11 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Ordinary resolution | Other | 1987-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-13 | |
| (E)FIB - Return of allotments | Other | 1987-07-13 | |
| (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 | 1985-11-27 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)FIB - Return of allotments | Other | 1983-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 |
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