REDIFFUSION COMMUNICATION SYSTEMS LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-02-21 · Other
(E)Information sheet re S.291(5)
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)Amended document
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)Annual return
1994-06-24 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-10 · Other
(E)Special resolution
1992-03-31 · Other
Certificate of Incorporation on Change of Name
1992-03-31 · Name Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)FIB - Return of allotments
1992-02-27 · Other
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)Amended document | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-10 | |
| (E)Special resolution | Other | 1992-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)FIB - Return of allotments | Other | 1992-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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