ROSSMOUNT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2002-08-23 · Other
(E)Information sheet re S.291AA(7)
2002-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-31 · Name Change
(E)Special resolution for change of name
1998-08-31 · Other
(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 (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Special resolution
1994-09-23 · Other
Certificate of Incorporation on Change of Name
1994-09-23 · Name Change
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)Annual return
1993-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)FXII - Receiver or manager's abstract
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)FIB - Return of allotments
1991-09-19 · Other
(E)Ordinary resolution
1991-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-16 · Other
(E)Special resolution
1991-06-27 · Other
Certificate of Incorporation on Change of Name
1991-06-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-24 · Other
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-31 | |
| (E)Special resolution for change of name | Other | 1998-08-31 | |
| (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 (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Special resolution | Other | 1994-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-23 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FIB - Return of allotments | Other | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-16 | |
| (E)Special resolution | Other | 1991-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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