RELUX INVESTMENT LIMITED — Filings & Documents (22)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-25 · Other
(E)Liquidator's statement of account
2008-11-11 · Winding Up
(E)Liquidator's statement of account
2008-11-11 · Winding Up
(E)Return of final meeting
2008-11-06 · Other
(E)Final statement of accounts
2008-11-06 · Other
(E)Special resolution
2008-11-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2007-08-08 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)Special resolution
2006-07-05 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)Declaration of Compliance
2002-03-20 · Other
(E)Memorandum & Articles of Association
2002-03-20 · Memorandum & Articles
Certificate of Incorporation
2002-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-11 | |
| (E)Return of final meeting | Other | 2008-11-06 | |
| (E)Final statement of accounts | Other | 2008-11-06 | |
| (E)Special resolution | Other | 2008-11-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-08 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)Special resolution | Other | 2006-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)Declaration of Compliance | Other | 2002-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-20 | |
| Certificate of Incorporation | Incorporation | 2002-03-20 |
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