ROXTAL ENTERPRISES LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2004-06-25 · Other
(E)Information sheet re S.291(5)
2004-01-16 · Other
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Memorandum of satisfaction
1997-07-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)Annual return
1996-12-14 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-04 · Other
(E)Certificate of Registration of Charge
1994-07-04 · Charges
(E)FIB - Return of allotments
1994-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-25 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-04 | |
| (E)FIB - Return of allotments | Other | 1994-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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