ROUGE COLLECTION LIMITED — Filings & Documents (39)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-06 · Other
(E)Annual return
1995-05-12 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-04 · Name Change
(E)Special resolution for change of name
1995-05-04 · Other
(E)FIB - Return of allotments
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Ordinary resolution
1995-03-31 · Other
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-23 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-04 | |
| (E)Special resolution for change of name | Other | 1995-05-04 | |
| (E)FIB - Return of allotments | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Ordinary resolution | Other | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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