R. E. DIETZ COMPANY LIMITED — Filings & Documents (136)
Page 1 of 2
Information sheet re S.751(3)
2021-03-05 · Other
Information sheet re S.751(1)
2020-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-07 · Other
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)Special resolution
2012-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-29 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Amended document
1995-06-21 · Other
(E)Special resolution
1995-06-20 · Other
(E)Special resolution
1995-05-10 · Other
(E)Special resolution
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-28 · Memorandum & Articles
(E)Annual return
1992-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-06-21 · Annual Return
(E)Memorandum of satisfaction
1991-06-10 · Memorandum & Articles
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-06-14 · Annual Return
(E)Annual return
1988-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-17 · Other
(E)Certificate of Registration of Charge
1987-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-06-10 · Annual Return
(E)Annual return
1986-07-14 · Annual Return
(E)Memorandum of satisfaction
1986-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-31 · Other
(E)Certificate of Registration of Charge
1986-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-15 · Other
(E)Certificate of Registration of Charge
1985-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1984-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-03 · Other
(E)Certificate of Registration of Charge
1984-03-03 · Charges
(E)Annual return
1983-06-01 · Annual Return
(E)Annual return
1982-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Annual return
1981-05-07 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)Annual return
1979-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-10 · Other
(E)Annual return
1978-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-15 · Other
(E)Annual return
1977-12-12 · Annual Return
(E)Annual return
1976-11-24 · Annual Return
(E)Annual return
1975-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-19 · Other
(E)Annual return
1975-02-20 · Annual Return
(E)Annual return
1974-02-06 · Annual Return
(E)Annual return
1973-12-13 · Annual Return
(E)Annual return
1973-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| Information sheet re S.751(1) | Other | 2020-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)Special resolution | Other | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Amended document | Other | 1995-06-21 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)Special resolution | Other | 1995-05-10 | |
| (E)Special resolution | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-03 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Annual return | Annual Return | 1979-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-10 | |
| (E)Annual return | Annual Return | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-15 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)Annual return | Annual Return | 1976-11-24 | |
| (E)Annual return | Annual Return | 1975-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-19 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Annual return | Annual Return | 1973-12-13 | |
| (E)Annual return | Annual Return | 1973-06-23 |
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