RODEZ ENTERPRISES LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-03 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)FXII - Receiver or manager's abstract
1993-12-23 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1991-09-28 · Annual Return
(E)Memorandum of satisfaction
1991-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-01 · Other
(E)Notice of registered office and any change thereof
1989-06-01 · Address Change
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)FIB - Return of allotments
1989-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-21 · Other
(E)Certificate of Registration of Charge
1989-03-21 · Charges
(E)Ordinary resolution
1989-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-01 · Other
(E)FIB - Return of allotments
1989-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-04 · Other
(E)Notice of registered office and any change thereof
1989-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-08 · Address Change
(E)Memorandum & Articles of Association
1988-12-02 · Memorandum & Articles
(E)Statutory Declaration
1988-12-02 · Other
Certificate of Incorporation
1988-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1991-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-01 | |
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)FIB - Return of allotments | Other | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-21 | |
| (E)Ordinary resolution | Other | 1989-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-01 | |
| (E)FIB - Return of allotments | Other | 1989-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-02 | |
| (E)Statutory Declaration | Other | 1988-12-02 | |
| Certificate of Incorporation | Incorporation | 1988-12-02 |
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