RUBMOUNT DEVELOPMENT LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-03 · Other
(E)Special resolution
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Special resolution
1995-04-12 · Other
(E)Statutory declaration (Dormant company)
1995-04-12 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)Memorandum of satisfaction
1995-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Annual return
1993-11-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-18 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)Memorandum of satisfaction
1992-07-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1992-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-15 · Other
(E)Certificate of Registration of Charge
1992-02-15 · Charges
(E)Ordinary resolution
1992-01-06 · Other
(E)FIB - Return of allotments
1992-01-06 · Other
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Notice of registered office and any change thereof
1986-06-17 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-04 · Memorandum & Articles
(E)Statutory Declaration
1986-03-04 · Other
Certificate of Incorporation
1986-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-03 | |
| (E)Special resolution | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Special resolution | Other | 1995-04-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-15 | |
| (E)Ordinary resolution | Other | 1992-01-06 | |
| (E)FIB - Return of allotments | Other | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-04 | |
| (E)Statutory Declaration | Other | 1986-03-04 | |
| Certificate of Incorporation | Incorporation | 1986-03-04 |
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