RYODEN MACHINERY COMPANY LIMITED — Filings & Documents (150)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)Special resolution
1987-04-02 · Other
(E)Reprint of Memorandum of Association
1986-11-21 · Memorandum & Articles
(E)Annual return
1986-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-12 · Other
(E)Certificate of Registration of Charge
1986-04-12 · Charges
(E)Ordinary and special resolution
1986-04-09 · Other
(E)Ordinary resolution
1986-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-17 · Other
(E)FIB - Return of allotments
1986-03-17 · Other
(E)Ordinary resolution
1985-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-24 · Other
(E)FIB - Return of allotments
1985-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-05-18 · Annual Return
(E)Special resolution
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1982-06-11 · Annual Return
(E)FI - Particulars of a contract relating to shares
1981-06-18 · Other
(E)FIB - Return of allotments
1981-06-18 · Other
(E)Ordinary resolution
1981-05-20 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Special resolution
1981-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-02 · Other
(E)FIB - Return of allotments
1981-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-24 · Other
(E)Annual return
1980-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Annual return
1979-09-25 · Annual Return
(E)Annual return
1979-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)Special resolution
1978-07-07 · Other
(E)FIB - Return of allotments
1978-06-14 · Other
Certificate of Incorporation on Change of Name
1978-06-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Notice of registered office and any change thereof
1977-11-16 · Address Change
(E)Memorandum & Articles of Association
1977-10-28 · Memorandum & Articles
(E)Statutory Declaration
1977-10-28 · Other
Certificate of Incorporation
1977-10-28 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)Special resolution | Other | 1987-04-02 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-12 | |
| (E)Ordinary and special resolution | Other | 1986-04-09 | |
| (E)Ordinary resolution | Other | 1986-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-17 | |
| (E)FIB - Return of allotments | Other | 1986-03-17 | |
| (E)Ordinary resolution | Other | 1985-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-24 | |
| (E)FIB - Return of allotments | Other | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Special resolution | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-18 | |
| (E)FIB - Return of allotments | Other | 1981-06-18 | |
| (E)Ordinary resolution | Other | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Special resolution | Other | 1981-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-02 | |
| (E)FIB - Return of allotments | Other | 1981-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-24 | |
| (E)Annual return | Annual Return | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)Special resolution | Other | 1978-07-07 | |
| (E)FIB - Return of allotments | Other | 1978-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-28 | |
| (E)Statutory Declaration | Other | 1977-10-28 | |
| Certificate of Incorporation | Incorporation | 1977-10-28 | |
| (E)Special resolution | Other |
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