REALLY INVESTMENTS LIMITED — Filings & Documents (38)
(E)Special resolution
2000-08-01 · Other
(E)Return of final meeting
2000-08-01 · Other
(E)Final statement of accounts
2000-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)Ordinary and special resolution
2000-03-22 · Other
(E)Notice of appointment of liquidators
2000-03-22 · Other
(E)Declaration of solvency
2000-03-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-16 · Share Related
(E)FSC1 - Return of Allotments
1999-11-16 · Share Related
(E)Ordinary resolution
1999-11-16 · Other
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Annual return
1997-04-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-07 · Other
(E)Annual return
1996-04-24 · Annual Return
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)Annual return
1994-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-01 | |
| (E)Return of final meeting | Other | 2000-08-01 | |
| (E)Final statement of accounts | Other | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)Ordinary and special resolution | Other | 2000-03-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-22 | |
| (E)Declaration of solvency | Other | 2000-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-16 | |
| (E)Ordinary resolution | Other | 1999-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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