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Dunlop International Limited — Filings & Documents (263)

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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2021-11-12 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2021-11-12 · Winding Up

(E)Return of final meeting

2021-08-16 · Other

(E)Final statement of accounts

2021-08-16 · Other

(E)Special resolution

2021-08-16 · Other

(E)FNAR1 - Annual Return

2021-07-20 · Annual Return

(E)Amended document

2020-10-05 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2020-09-18 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2020-08-21 · Winding Up

(E)Special Resolution (Winding Up)

2020-08-21 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2020-08-21 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-08-21 · Other

(E)FNW1 - Certificate of solvency

2020-08-11 · Other

(E)FNAR1 - Annual Return

2020-07-16 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-01-06 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-11-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-04 · Annual Return

(E)Special resolution

2019-05-21 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-05-21 · Memorandum & Articles

(E)Altered Articles of Association

2019-05-21 · Memorandum & Articles

(E)FNAR1 - Annual Return

2018-07-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-05 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-05-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-28 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2017-05-15 · Name Change

Certificate of Change of Name

2017-05-15 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-11-17 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-08-11 · Address Change

(E)FNAR1 - Annual Return

2015-07-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-09-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-30 · Annual Return

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

2013-08-16 · Director/Secretary Change

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

2013-07-05 · Annual Return

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

2012-07-05 · Annual Return

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

2012-06-08 · Director/Secretary Change

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

2012-03-08 · Director/Secretary Change

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

2011-07-06 · Annual Return

(E)Copy of notice of resignation of auditor

2011-04-12 · Other

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

2010-11-11 · Director/Secretary Change

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

2010-07-13 · Annual Return

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

2010-06-23 · Director/Secretary Change

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

2009-07-03 · Annual Return

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

2009-06-12 · Director/Secretary Change

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

2008-07-15 · Annual Return

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

2007-07-18 · Annual Return

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

2006-12-14 · Director/Secretary Change

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

2006-11-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-10-12 · Address Change

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

2006-10-12 · Director/Secretary Change

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

2006-07-04 · Annual Return

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

2006-06-28 · Director/Secretary Change

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

2005-10-13 · Director/Secretary Change

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

2005-08-05 · Annual Return

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

2005-07-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-03-23 · Address Change

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

2005-03-23 · Director/Secretary Change

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

2005-03-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-03-14 · Address Change

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

2004-08-05 · Director/Secretary Change

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

2004-07-14 · Annual Return

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

2004-06-04 · Director/Secretary Change

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

2003-06-30 · Annual Return

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

2002-07-31 · Annual Return

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

2001-07-03 · Annual Return

(E)Copy of notice of resignation of auditor

2001-02-28 · Other

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

2000-11-23 · Director/Secretary Change

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

2000-06-30 · Annual Return

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

2000-05-23 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2000-05-23 · Other

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

1999-07-15 · Annual Return

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

1999-06-04 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

1998-09-01 · Memorandum & Articles

(E)Amended document

1998-08-11 · Other

(E)Special resolution

1998-08-11 · Other

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

1998-07-20 · Annual Return

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

1998-07-10 · Director/Secretary Change

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

1998-05-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-14 · Other

(E)FR2 - Notification of Location of Registers

1998-01-17 · Other

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

1998-01-17 · Director/Secretary Change

(E)Annual return

1997-07-16 · Annual Return

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

1997-02-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-12-14 · Address Change

(E)Resignation letter from directors or secretaries

1996-09-04 · Other

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

1996-09-04 · Director/Secretary Change

(E)Annual return

1996-06-28 · Annual Return

Certificate of Incorporation on Change of Name

1996-05-07 · Name Change

(E)Special resolution for change of name

1996-05-07 · Other

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

1996-04-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-04-13 · Other

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

1996-04-03 · Director/Secretary Change

(E)Annual return

1995-12-22 · Annual Return

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

1995-06-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-06-14 · Other

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

1995-05-23 · Director/Secretary Change

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

1995-01-13 · Director/Secretary Change

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