ROMBE ENTERPRISES LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2002-04-26 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)Ordinary resolution
1992-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-20 · Other
(E)FIB - Return of allotments
1992-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-13 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-22 · Other
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-19 · Other
(E)Certificate of Registration of Charge
1988-05-19 · Charges
(E)Resignation letter from directors or secretaries
1988-02-11 · Other
(E)Resignation letter from directors or secretaries
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)FIB - Return of allotments
1988-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-20 · Other
(E)Certificate of Registration of Charge
1987-06-20 · Charges
(E)FX(i) - Return of first directors and secretary
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-26 · Address Change
(E)Memorandum & Articles of Association
1986-12-09 · Memorandum & Articles
(E)Statutory Declaration
1986-12-09 · Other
Certificate of Incorporation
1986-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-26 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Ordinary resolution | Other | 1992-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-20 | |
| (E)FIB - Return of allotments | Other | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)FIB - Return of allotments | Other | 1988-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-09 | |
| (E)Statutory Declaration | Other | 1986-12-09 | |
| Certificate of Incorporation | Incorporation | 1986-12-09 |
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