ROVERFIELD COMMUNICATIONS LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2005-07-29 · Other
Information sheet re S.291(5) for local company
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)FIB - Return of allotments
1996-07-30 · Other
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)Annual return
1995-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Annual return
1994-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-21 · Other
(E)Certificate of Registration of Charge
1994-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Special resolution
1992-10-27 · Other
Certificate of Incorporation on Change of Name
1992-10-27 · Name Change
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-27 · Other
(E)Certificate of Registration of Charge
1990-10-27 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)Memorandum & Articles of Association
1990-07-31 · Memorandum & Articles
(E)Statutory Declaration
1990-07-31 · Other
Certificate of Incorporation
1990-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Special resolution | Other | 1992-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-31 | |
| (E)Statutory Declaration | Other | 1990-07-31 | |
| Certificate of Incorporation | Incorporation | 1990-07-31 |
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