ROSSCHILD LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2004-01-09 · Other
(E)Information sheet re S.291AA(7)
2003-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)Resignation letter from directors or secretaries
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Annual return
1995-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Ordinary resolution
1991-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-10 · Other
(E)FIB - Return of allotments
1991-12-10 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Memorandum & Articles of Association
1990-05-01 · Memorandum & Articles
(E)Statutory Declaration
1990-05-01 · Other
Certificate of Incorporation
1990-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Ordinary resolution | Other | 1991-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-01 | |
| (E)Statutory Declaration | Other | 1990-05-01 | |
| Certificate of Incorporation | Incorporation | 1990-05-01 |
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