READY ENGINEERINGS LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-07 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-16 · Charges
(E)Certificate of Registration of Charge
2005-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)Special resolution
2004-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)Memorandum & Articles of Association
1996-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-24 · Other
Certificate of Incorporation
1996-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)Special resolution | Other | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-24 | |
| (E)Declaration of Compliance | Other | 1996-10-24 | |
| Certificate of Incorporation | Incorporation | 1996-10-24 |
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