REAL CONTACT LIMITED — Filings & Documents (50)
(E)s.226A Certificate of Release of Liquidator
2001-09-28 · Winding Up
(E)Notice of registered office and any change thereof
2000-09-20 · Address Change
(E)Court order
2000-06-08 · Other
(E)Memorandum of satisfaction
2000-01-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)Memorandum of satisfaction
1999-04-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)Ordinary resolution
1993-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-11 · Other
(E)FIB - Return of allotments
1993-03-11 · Other
(E)Annual return
1992-12-03 · Annual Return
(E)Ordinary resolution
1992-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-23 · Other
(E)FIB - Return of allotments
1992-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-09-20 | |
| (E)Court order | Other | 2000-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)Ordinary resolution | Other | 1993-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-11 | |
| (E)FIB - Return of allotments | Other | 1993-03-11 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-23 | |
| (E)FIB - Return of allotments | Other | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FIB - Return of allotments | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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