ROSEED LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2005-01-28 · Other
(E)Information sheet re S.291(5)
2004-10-08 · Other
(E)Notice of Cessation of Registered Office
2000-08-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Annual return
1997-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1994-05-19 · Annual Return
(E)Annual return
1994-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-13 · Other
(E)Ordinary resolution
1991-12-03 · Other
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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