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RYODEN INVESTMENT LIMITED — Filings & Documents (69)

Information sheet re S.291AA(9)

2009-05-08 · Other

Information sheet re S.291AA(7)

2009-01-16 · Other

(E)FAR1 - Annual return (with a list of members)

2008-12-29 · Annual Return

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2008-12-23 · Other

(E)Special Resolution (Company Ceasing to be Dormant)

2008-05-15 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-09 · Director/Secretary Change

(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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-01-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-02-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-02-02 · Annual Return

(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)FAR1 - Annual return (with a list of members)

2004-01-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-01-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-12 · Annual Return

(E)Memorandum of satisfaction

2001-09-24 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-31 · Annual Return

(E)Certificate of Registration of Charge

1999-10-15 · Charges

(E)FM1 - Mortgage or charge details

1999-10-15 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-06 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-07-07 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-07 · Director/Secretary Change

(E)Annual return

1997-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-14 · Director/Secretary Change

(E)Memorandum of satisfaction

1996-09-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1996-04-23 · Memorandum & Articles

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-26 · Annual Return

(E)Memorandum of satisfaction

1995-05-01 · Memorandum & Articles

(E)Annual return

1995-02-08 · Annual Return

(E)Memorandum of satisfaction

1995-01-09 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-03 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-09-24 · Other

(E)Certificate of Registration of Charge

1994-09-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-25 · Other

(E)Certificate of Registration of Charge

1994-07-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-19 · Director/Secretary Change

(E)Special resolution

1994-06-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-08 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-30 · Other

(E)Certificate of Registration of Charge

1994-04-30 · Charges

(E)Resignation letter from directors or secretaries

1993-10-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-08 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-07-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-03-23 · Other

(E)Certificate of Registration of Charge

1993-03-23 · Charges

(E)Annual return

1992-07-13 · Annual Return

(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)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-05 · Director/Secretary Change

(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)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-28 · Director/Secretary Change

(E)FIB - Return of allotments

1990-01-19 · Other

(E)FX(i) - Return of first directors and secretary

1990-01-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-17 · Address Change

(E)Memorandum & Articles of Association

1989-12-29 · Memorandum & Articles

(E)Statutory Declaration

1989-12-29 · Other

Certificate of Incorporation

1989-12-29 · Incorporation

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