RESEARCH ENGINEERING DEVELOPMENT FACADE CONSULTANTS LIMITED — Filings & Documents (72)
(E)FNM1 - Statement of Particulars of Charge
2026-07-31 · Charges
(E)Instrument
2026-07-31 · Other
(E)Certificate of Registration of Charge
2026-07-31 · Charges
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-29 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-28 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)Special resolution
2017-03-31 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-31 · Other
(E)Altered Articles of Association
2017-03-31 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-23 · Share Related
(E)FSC1 - Return of Allotments
2002-07-23 · Share Related
(E)Ordinary resolution
2002-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-01-23 · Other
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-31 | |
| (E)Instrument | Other | 2026-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)Special resolution | Other | 2017-03-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-23 | |
| (E)Ordinary resolution | Other | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-09 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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