RYODEN MACHINERY COMPANY LIMITED — Filings & Documents (150)
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(E)Return of final meeting
2010-05-14 · Other
(E)Final statement of accounts
2010-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)Special Resolution (Winding Up)
2009-10-21 · Winding Up
(E)FW1 - Certificate of solvency
2009-10-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-21 · Winding Up
(E)Special Resolution (Company Ceasing to be Dormant)
2009-03-20 · Other
(E)Special Resolution (Dormant Company)
2009-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2008-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)Amended document
2007-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2006-03-14 · Other
(E)Special resolution
2005-03-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-07 · Director/Secretary Change
(E)Data Input Form
1996-12-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-29 · Annual Return
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)Annual return
1993-07-09 · Annual Return
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-22 · Other
(E)Certificate of Registration of Charge
1990-10-22 · Charges
(E)Court order under s.86
1990-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-22 · Other
(E)Certificate of Registration of Charge
1990-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-07 · Memorandum & Articles
(E)Annual return
1989-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)Memorandum of satisfaction
1989-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)Special resolution
1988-07-20 · Other
(E)Return filed under s.64A
1988-07-20 · Other
(E)Annual return
1988-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)Ordinary resolution
1988-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-20 · Other
(E)FIB - Return of allotments
1988-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-05-14 | |
| (E)Final statement of accounts | Other | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-21 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-03-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)Amended document | Other | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-03-14 | |
| (E)Special resolution | Other | 2005-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-07 | |
| (E)Data Input Form | Other | 1996-12-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-22 | |
| (E)Court order under s.86 | Other | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)Special resolution | Other | 1988-07-20 | |
| (E)Return filed under s.64A | Other | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)Ordinary resolution | Other | 1988-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-20 | |
| (E)FIB - Return of allotments | Other | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 |
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