RED & WHITE SYSTEM LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-25 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-16 · Charges
(E)Instrument
2023-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-16 · Charges
(E)Instrument
2023-01-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-16 · Charges
(E)Instrument
2023-01-16 · Other
(E)Certificate of Registration of Charge
2023-01-16 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-18 · Address Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-24 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-29 · Charges
(E)FM1 - Mortgage or charge details
2013-04-29 · Charges
(E)Certificate of Registration of Charge
2013-04-29 · Charges
(E)Certificate of Registration of Charge
2013-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)Amended document
2006-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-03 · Charges
(E)FM1 - Mortgage or charge details
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2005-02-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)Amended document
2004-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)Certificate of Registration of Charge
2004-02-16 · Charges
(E)Certificate of Registration of Charge
2004-02-16 · Charges
(E)Certificate of Registration of Charge
2004-02-16 · Charges
(E)FM1 - Mortgage or charge details
2004-02-16 · Charges
(E)FM1 - Mortgage or charge details
2004-02-16 · Charges
(E)FM1 - Mortgage or charge details
2004-02-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-30 · Other
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-16 | |
| (E)Instrument | Other | 2023-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-16 | |
| (E)Instrument | Other | 2023-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-16 | |
| (E)Instrument | Other | 2023-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)Amended document | Other | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)Amended document | Other | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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