ROGERS & WELLS LIMITED — Filings & Documents (29)
(E)Return of final meeting
2002-08-20 · Other
(E)Final statement of accounts
2002-08-20 · Other
(E)Declaration of solvency
2002-03-14 · Other
(E)Declaration of solvency
2002-03-14 · Other
(E)Ordinary and special resolution
2002-03-14 · Other
(E)Notice of appointment of liquidators
2002-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)Amended document
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-20 · Other
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-20 | |
| (E)Final statement of accounts | Other | 2002-08-20 | |
| (E)Declaration of solvency | Other | 2002-03-14 | |
| (E)Declaration of solvency | Other | 2002-03-14 | |
| (E)Ordinary and special resolution | Other | 2002-03-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)Amended document | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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