RECTAN INVESTMENT LIMITED — Filings & Documents (23)
(E)Final statement of accounts
1993-07-07 · Other
(E)Return of final meeting
1993-07-07 · Other
(E)Special resolution
1993-07-07 · Other
(E)Ordinary and special resolution
1992-07-09 · Other
(E)Notice of appointment of liquidators
1992-07-09 · Other
(E)Declaration of solvency
1992-07-07 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-12-07 · Memorandum & Articles
(E)Annual return
1990-12-24 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-30 · Other
(E)Certificate of Registration of Charge
1988-11-30 · Charges
(E)Resignation letter from directors or secretaries
1988-11-28 · Other
(E)Resignation letter from directors or secretaries
1988-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
(E)Notice of registered office and any change thereof
1988-07-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-07 | |
| (E)Return of final meeting | Other | 1993-07-07 | |
| (E)Special resolution | Other | 1993-07-07 | |
| (E)Ordinary and special resolution | Other | 1992-07-09 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-09 | |
| (E)Declaration of solvency | Other | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-07 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-01 |
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