ROSTIK LIMITED — Filings & Documents (48)
(E)Return of final meeting
2005-09-13 · Other
(E)Final statement of accounts
2005-09-13 · Other
(E)FW1 - Certificate of solvency
2004-09-20 · Other
(E)Ordinary and special resolution
2004-09-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-20 · Winding Up
(E)FSC1 - Return of Allotments
2004-09-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-09-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-03 · Share Related
(E)FSC1 - Return of Allotments
2004-03-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-03 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-25 · Annual Return
(E)Annual return
1990-09-19 · Annual Return
(E)Annual return
1989-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FIB - Return of allotments
1988-11-24 · Other
(E)Resignation letter from directors or secretaries
1988-10-29 · Other
(E)Resignation letter from directors or secretaries
1988-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-13 | |
| (E)Final statement of accounts | Other | 2005-09-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-20 | |
| (E)Ordinary and special resolution | Other | 2004-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 |
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