RELLEN INTERNATIONAL LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1992-07-20 · Other
(E)Return of final meeting
1992-07-20 · Other
(E)Special resolution
1992-07-20 · Other
(E)Special resolution
1991-09-14 · Other
Certificate of Incorporation on Change of Name
1991-09-14 · Name Change
(E)Declaration of solvency
1991-08-08 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-17 · Other
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-30 · Other
(E)Memorandum of satisfaction
1987-11-21 · Memorandum & Articles
(E)Annual return
1986-12-03 · Annual Return
(E)Annual return
1986-10-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-19 · Other
(E)Notice of registered office and any change thereof
1985-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-07-20 | |
| (E)Return of final meeting | Other | 1992-07-20 | |
| (E)Special resolution | Other | 1992-07-20 | |
| (E)Special resolution | Other | 1991-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-14 | |
| (E)Declaration of solvency | Other | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-21 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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