R & P LOGISTICS LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2006-02-24 · Other
Information sheet re S.291AA(7)
2005-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2001-04-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)Special resolution for change of name
2000-05-29 · Other
Certificate of Incorporation on Change of Name
2000-05-29 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-01 · Other
(E)FIB - Return of allotments
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)Memorandum & Articles of Association
1994-07-05 · Memorandum & Articles
(E)Statutory Declaration
1994-07-05 · Other
Certificate of Incorporation
1994-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-24 | |
| Information sheet re S.291AA(7) | Other | 2005-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)Special resolution for change of name | Other | 2000-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-05 | |
| (E)Statutory Declaration | Other | 1994-07-05 | |
| Certificate of Incorporation | Incorporation | 1994-07-05 |
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