REFINED OPTRONICS, LIMITED — Filings & Documents (25)
(E)Information sheet re s.291(3)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-24 · Other
(E)Memorandum of satisfaction
1992-08-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-11 · Other
(E)Certificate of Registration of Charge
1988-04-11 · Charges
(E)Special resolution
1988-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)Annual return
1986-03-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Memorandum & Articles of Association
1984-10-02 · Memorandum & Articles
(E)Statutory Declaration
1984-10-02 · Other
Certificate of Incorporation
1984-10-02 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-11 | |
| (E)Special resolution | Other | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-02 | |
| (E)Statutory Declaration | Other | 1984-10-02 | |
| Certificate of Incorporation | Incorporation | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-02 |
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