ROMEGO PRECISION WATCH INDUSTRIAL LIMITED — Filings & Documents (42)
(E)Special resolution
1995-12-05 · Other
(E)Final statement of accounts
1995-12-05 · Other
(E)Return of final meeting
1995-12-05 · Other
(E)Notice of appointment of liquidators
1995-03-28 · Other
(E)Special resolution
1995-03-28 · Other
(E)Declaration of solvency
1995-02-22 · Other
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Ordinary resolution
1992-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-19 · Other
(E)FIB - Return of allotments
1992-03-19 · Other
(E)Annual return
1991-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Annual return
1991-08-30 · Annual Return
(E)Special resolution
1991-08-08 · Other
Certificate of Incorporation on Change of Name
1991-08-08 · Name Change
(E)Ordinary resolution
1991-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-06 · Other
(E)FIB - Return of allotments
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)Annual return
1991-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-22 · Address Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-12-05 | |
| (E)Final statement of accounts | Other | 1995-12-05 | |
| (E)Return of final meeting | Other | 1995-12-05 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-28 | |
| (E)Special resolution | Other | 1995-03-28 | |
| (E)Declaration of solvency | Other | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Ordinary resolution | Other | 1992-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Special resolution | Other | 1991-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-08 | |
| (E)Ordinary resolution | Other | 1991-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-06 | |
| (E)FIB - Return of allotments | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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