READEN COMPANY LIMITED — Filings & Documents (100)
(E)Return of final meeting
2003-10-21 · Other
(E)Final statement of accounts
2003-10-21 · Other
(E)Return of final meeting
2003-10-21 · Other
(E)Liquidator's statement of account
2003-10-21 · Winding Up
(E)Liquidator's statement of account
2003-10-08 · Winding Up
(E)Liquidator's statement of account
2003-10-08 · Winding Up
(E)Liquidator's statement of account
2003-10-08 · Winding Up
(E)Liquidator's statement of account
2002-06-04 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-10-31 · Other
(E)Notice of receiver ceasing to act
2001-10-15 · Other
(E)Liquidator's statement of account
2001-08-22 · Winding Up
(E)Liquidator's statement of account
2001-08-22 · Winding Up
(E)Notice of resignation of liquidator(s)
2000-11-20 · Other
(E)Notification of change of address of liquidator
2000-09-22 · Other
(E)Liquidator's statement of account
2000-09-05 · Winding Up
(E)Notice of registered office and any change thereof
2000-08-28 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-08-23 · Other
(E)Liquidator's statement of account
2000-03-20 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
1999-11-24 · Other
(E)Liquidator's statement of account
1999-08-05 · Winding Up
(E)FXIB(i) - Statement as to affairs (Statutory declaration)
1999-02-12 · Other
(E)Notice of appointment of liquidators
1998-09-07 · Other
(E)Special resolution
1998-09-07 · Other
(E)Special resolution
1998-09-07 · Other
(E)Notice of registered office and any change thereof
1998-08-07 · Address Change
(E)Memorandum of satisfaction
1998-07-22 · Memorandum & Articles
(E)Notice of appointment of receiver
1998-07-02 · Other
(E)Notice of appointment of provisional liquidators
1998-06-25 · Other
(E)Statutory declaration under s.228A
1998-06-25 · Other
(E)FSC1 - Return of Allotments
1997-11-06 · Share Related
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)Ordinary resolution
1997-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-21 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-17 · Other
(E)FSC1 - Return of Allotments
1997-07-17 · Share Related
(E)Ordinary resolution
1997-07-17 · Other
(E)FI - Particulars of a contract relating to shares
1997-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)Memorandum of satisfaction
1993-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-19 · Annual Return
(E)Annual return
1992-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Ordinary resolution
1987-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-01 · Other
(E)FIB - Return of allotments
1987-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-26 · Other
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Final statement of accounts | Other | 2003-10-21 | |
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-10-31 | |
| (E)Notice of receiver ceasing to act | Other | 2001-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-22 | |
| (E)Notice of resignation of liquidator(s) | Other | 2000-11-20 | |
| (E)Notification of change of address of liquidator | Other | 2000-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 1999-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-05 | |
| (E)FXIB(i) - Statement as to affairs (Statutory declaration) | Other | 1999-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-07 | |
| (E)Special resolution | Other | 1998-09-07 | |
| (E)Special resolution | Other | 1998-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-22 | |
| (E)Notice of appointment of receiver | Other | 1998-07-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-06-25 | |
| (E)Statutory declaration under s.228A | Other | 1998-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)Ordinary resolution | Other | 1997-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-17 | |
| (E)Ordinary resolution | Other | 1997-07-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-01 | |
| (E)FIB - Return of allotments | Other | 1987-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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