RYODEN FIRE ENGINEERING COMPANY LIMITED — Filings & Documents (89)
(E)Return of final meeting
2009-03-30 · Other
(E)Final statement of accounts
2009-03-30 · Other
(E)FW1 - Certificate of solvency
2008-10-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-28 · Winding Up
(E)Special Resolution (Winding Up)
2008-10-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2008-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2006-03-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Special resolution
2003-04-17 · Other
(E)Statutory declaration (Dormant company)
2003-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-15 · Annual Return
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Ordinary resolution
1988-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-08 · Other
(E)FIB - Return of allotments
1988-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Ordinary resolution
1987-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-22 · Other
(E)FIB - Return of allotments
1987-09-22 · Other
(E)Annual return
1987-06-09 · Annual Return
(E)Ordinary resolution
1986-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-21 · Other
(E)FIB - Return of allotments
1986-07-21 · Other
(E)Annual return
1986-06-17 · Annual Return
(E)FIB - Return of allotments
1986-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Ordinary resolution
1986-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-05-18 · Annual Return
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Annual return
1982-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Annual return
1981-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-07 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)FIB - Return of allotments
1981-03-17 · Other
(E)Special resolution
1980-12-16 · Other
Certificate of Incorporation on Change of Name
1980-12-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-06 · Other
(E)Notice of registered office and any change thereof
1980-08-15 · Address Change
(E)Memorandum & Articles of Association
1980-06-20 · Memorandum & Articles
(E)Statutory Declaration
1980-06-20 · Other
Certificate of Incorporation
1980-06-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-30 | |
| (E)Final statement of accounts | Other | 2009-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2008-10-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Special resolution | Other | 2003-04-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Ordinary resolution | Other | 1988-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Ordinary resolution | Other | 1987-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-22 | |
| (E)FIB - Return of allotments | Other | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Ordinary resolution | Other | 1986-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-21 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FIB - Return of allotments | Other | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Ordinary resolution | Other | 1986-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-07 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)FIB - Return of allotments | Other | 1981-03-17 | |
| (E)Special resolution | Other | 1980-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-20 | |
| (E)Statutory Declaration | Other | 1980-06-20 | |
| Certificate of Incorporation | Incorporation | 1980-06-20 | |
| (E)Special resolution | Other |
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