RYODEN MERCHANDISING COMPANY, LIMITED — Filings & Documents (149)
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(E)Special resolution
2005-08-11 · Other
(E)Return of final meeting
2005-08-11 · Other
(E)Final statement of accounts
2005-08-11 · Other
(E)Special resolution
2004-12-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-04 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-29 · Share Related
(E)FSC1 - Return of Allotments
1998-09-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-09-29 · Share Related
(E)Ordinary resolution
1998-09-29 · Other
(E)Ordinary resolution
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Annual return
1996-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
(E)Annual return
1995-11-04 · Annual Return
(E)Amended document
1995-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)Memorandum of satisfaction
1994-06-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-05-13 · Annual Return
(E)Ordinary resolution
1992-01-11 · Other
(E)FIB - Return of allotments
1992-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1991-01-12 · Other
(E)FIB - Return of allotments
1991-01-12 · Other
(E)Ordinary resolution
1991-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Ordinary resolution
1990-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-21 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)Ordinary resolution
1990-01-04 · Other
(E)FIB - Return of allotments
1990-01-04 · Other
(E)FI - Particulars of a contract relating to shares
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-18 · Other
(E)FI - Particulars of a contract relating to shares
1989-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)FIB - Return of allotments
1988-03-22 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-22 · Other
(E)Ordinary resolution
1988-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-07-13 · Annual Return
(E)Annual return
1986-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Annual return
1985-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1983-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-18 · Other
(E)Annual return
1982-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)Annual return
1981-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-08-11 | |
| (E)Return of final meeting | Other | 2005-08-11 | |
| (E)Final statement of accounts | Other | 2005-08-11 | |
| (E)Special resolution | Other | 2004-12-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-04 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-09-29 | |
| (E)Ordinary resolution | Other | 1998-09-29 | |
| (E)Ordinary resolution | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Amended document | Other | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)Ordinary resolution | Other | 1992-01-11 | |
| (E)FIB - Return of allotments | Other | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-01-12 | |
| (E)FIB - Return of allotments | Other | 1991-01-12 | |
| (E)Ordinary resolution | Other | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Ordinary resolution | Other | 1990-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-01-04 | |
| (E)FIB - Return of allotments | Other | 1990-01-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FIB - Return of allotments | Other | 1988-03-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-22 | |
| (E)Ordinary resolution | Other | 1988-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-06-01 |
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