RAMBO COMPUTER PAGING COMPANY LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-09 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-11 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-08 · Other
(E)Resignation letter from directors or secretaries
1990-09-08 · Other
(E)Resignation letter from directors or secretaries
1990-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-09 · Other
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-15 · Other
(E)Resignation letter from directors or secretaries
1989-02-15 · Other
(E)Resignation letter from directors or secretaries
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Special resolution
1988-08-04 · Other
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-06 · Address Change
(E)Ordinary resolution
1987-08-06 · Other
(E)FIB - Return of allotments
1987-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-11 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Special resolution | Other | 1988-08-04 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-06 | |
| (E)Ordinary resolution | Other | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1987-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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