ROSETTE MOTORS LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2005-10-21 · Other
Information sheet re S.291(5) for local company
2005-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FIB - Return of allotments
1986-07-23 · Other
(E)Special resolution
1986-05-27 · Other
Certificate of Incorporation on Change of Name
1986-05-27 · Name Change
(E)Notice of registered office and any change thereof
1986-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-23 | |
| (E)Special resolution | Other | 1986-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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