REMARKABLE NETWORK LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2003-07-11 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-09 · Annual Return
(E)Information sheet re S.291AA(7)
2003-03-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-08 · Annual Return
(E)Memorandum of satisfaction
1999-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-22 · Annual Return
(E)Data Input Form
1997-08-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-08 · Annual Return
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-08 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)Special resolution
1996-01-09 · Other
(E)Annual return
1995-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
(E)Certificate of Registration of Charge
1994-04-21 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)Ordinary resolution
1991-12-14 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Special resolution
1989-04-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-20 · Other
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-22 | |
| (E)Data Input Form | Other | 1997-08-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)Special resolution | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)Ordinary resolution | Other | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Special resolution | Other | 1989-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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