READY MIXED CONCRETE (SOUTH EAST ASIA) LIMITED — Filings & Documents (97)
(E)Return of final meeting
1998-12-30 · Other
(E)Special resolution
1998-12-30 · Other
(E)Final statement of accounts
1998-12-30 · Other
(E)Declaration of solvency
1998-01-12 · Other
(E)Special resolution
1998-01-12 · Other
(E)Notice of appointment of liquidators
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Annual return
1991-05-28 · Annual Return
(E)Annual return
1990-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1988-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)Annual return
1986-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1984-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Annual return
1981-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-12 · Address Change
(E)Special resolution
1980-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-19 · Other
(E)Annual return
1980-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-24 · Other
(E)Certificate of Registration of Charge
1980-03-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Annual return
1979-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)Annual return
1978-03-14 · Annual Return
(E)Annual return
1977-11-28 · Annual Return
(E)Annual return
1977-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-04 · Other
(E)Special resolution
1976-07-02 · Other
Certificate of Incorporation on Change of Name
1976-07-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-21 · Other
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-08-09 · Annual Return
(E)FIB - Return of allotments
1975-02-17 · Other
(E)FI - Particulars of a contract relating to shares
1975-02-17 · Other
(E)Ordinary resolution
1975-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-04 · Other
(E)Annual return
1974-08-22 · Annual Return
(E)Annual return
1974-03-29 · Annual Return
(E)Ordinary resolution
1974-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-09 · Other
(E)FIB - Return of allotments
1974-03-09 · Other
(E)Annual return
1973-07-10 · Annual Return
(E)Special resolution
1972-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-08 · Other
(E)Notice of registered office and any change thereof
1972-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-20 · Other
(E)Memorandum & Articles of Association
1972-09-19 · Memorandum & Articles
(E)Statutory Declaration
1972-09-19 · Other
Certificate of Incorporation
1972-09-19 · Incorporation
(E)Notice of registered office and any change thereof
1972-09-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-30 | |
| (E)Special resolution | Other | 1998-12-30 | |
| (E)Final statement of accounts | Other | 1998-12-30 | |
| (E)Declaration of solvency | Other | 1998-01-12 | |
| (E)Special resolution | Other | 1998-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-05-28 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-12 | |
| (E)Special resolution | Other | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-19 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)Annual return | Annual Return | 1978-03-14 | |
| (E)Annual return | Annual Return | 1977-11-28 | |
| (E)Annual return | Annual Return | 1977-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-04 | |
| (E)Special resolution | Other | 1976-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-08-09 | |
| (E)FIB - Return of allotments | Other | 1975-02-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-02-17 | |
| (E)Ordinary resolution | Other | 1975-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-04 | |
| (E)Annual return | Annual Return | 1974-08-22 | |
| (E)Annual return | Annual Return | 1974-03-29 | |
| (E)Ordinary resolution | Other | 1974-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-09 | |
| (E)FIB - Return of allotments | Other | 1974-03-09 | |
| (E)Annual return | Annual Return | 1973-07-10 | |
| (E)Special resolution | Other | 1972-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-19 | |
| (E)Statutory Declaration | Other | 1972-09-19 | |
| Certificate of Incorporation | Incorporation | 1972-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-19 |
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