PEDDER RED LIMITED — Filings & Documents (51)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-06-13 · Other
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Special resolution
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-07 · Share Related
(E)FSC1 - Return of Allotments
2004-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-21 · Other
(E)Special resolution for change of name
2003-02-14 · Other
Certificate of Incorporation on Change of Name
2003-02-14 · Name Change
Certificate of Incorporation on Change of Name
2002-06-14 · Name Change
(E)Special resolution for change of name
2002-06-14 · Other
(E)FD1 - Notification of First Secretary and Director
2002-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-30 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-30 · Other
(E)Declaration of Compliance
2002-04-19 · Other
(E)Memorandum & Articles of Association
2002-04-19 · Memorandum & Articles
Certificate of Incorporation
2002-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-21 | |
| (E)Special resolution for change of name | Other | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-14 | |
| (E)Special resolution for change of name | Other | 2002-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-30 | |
| (E)Declaration of Compliance | Other | 2002-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-19 | |
| Certificate of Incorporation | Incorporation | 2002-04-19 |
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