RICKWOOD LIMITED — Filings & Documents (40)
(E)Return of final meeting
1997-12-10 · Other
(E)Final statement of accounts
1997-12-10 · Other
(E)Special resolution
1997-12-10 · Other
(E)Notice of appointment of liquidators
1996-11-08 · Other
(E)Special resolution
1996-11-08 · Other
(E)Declaration of solvency
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Annual return
1994-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-27 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)Annual return
1989-08-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-14 · Annual Return
(E)Annual return
1986-06-02 · Annual Return
(E)FIB - Return of allotments
1985-10-02 · Other
(E)FIB - Return of allotments
1985-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-10 | |
| (E)Final statement of accounts | Other | 1997-12-10 | |
| (E)Special resolution | Other | 1997-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-08 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)Declaration of solvency | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FIB - Return of allotments | Other | 1985-10-02 | |
| (E)FIB - Return of allotments | Other | 1985-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 |
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