REMINGTON CONSULTANTS LIMITED — Filings & Documents (70)
(E)Liquidator's statement of account
1999-11-24 · Winding Up
(E)Special resolution
1999-11-10 · Other
(E)Return of final meeting
1999-11-10 · Other
(E)Final statement of accounts
1999-11-10 · Other
(E)Liquidator's statement of account
1999-05-19 · Winding Up
(E)Special resolution
1998-06-01 · Other
(E)Notice of appointment of liquidators
1998-06-01 · Other
(E)Declaration of solvency
1998-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Annual return
1997-04-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-03 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1992-01-22 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1992-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)Memorandum of satisfaction
1991-07-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-28 · Other
(E)Certificate of Registration of Charge
1991-02-28 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-12 · Other
(E)Certificate of Registration of Charge
1990-01-12 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Annual return
1987-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-24 · Other
(E)Certificate of Registration of Charge
1987-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-11-05 · Other
(E)Statutory Declaration
1986-07-03 · Other
(E)Amended document
1986-07-03 · Other
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)FIB - Return of allotments
1986-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-03 · Address Change
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-04-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-03 · Other
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-11-24 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)Return of final meeting | Other | 1999-11-10 | |
| (E)Final statement of accounts | Other | 1999-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-19 | |
| (E)Special resolution | Other | 1998-06-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-01 | |
| (E)Declaration of solvency | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-11-05 | |
| (E)Statutory Declaration | Other | 1986-07-03 | |
| (E)Amended document | Other | 1986-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)FIB - Return of allotments | Other | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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