RED CASTLE ENTERPRISES LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-14 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Annual return
1987-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-08 · Other
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (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 | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 |
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