DFS Group Limited — Filings & Documents (288)
Page 3 of 3
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)Court order under s.86
1991-05-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-29 · Other
(E)Certificate of Registration of Charge
1990-05-29 · Charges
(E)Annual return
1990-04-12 · Annual Return
(E)Special resolution
1990-02-16 · Other
Certificate of Incorporation on Change of Name
1990-02-16 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)Annual return
1988-10-13 · Annual Return
(E)Special resolution
1988-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Annual return
1988-07-05 · Annual Return
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)Memorandum & Articles of Association
1987-03-23 · Memorandum & Articles
(E)Annual return
1987-02-09 · Annual Return
(E)Special resolution
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)Annual return
1985-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Annual return
1984-05-04 · Annual Return
(E)Special resolution
1984-04-14 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Annual return
1981-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)Annual return
1979-11-21 · Annual Return
(E)Annual return
1978-08-19 · Annual Return
(E)Special resolution
1978-05-31 · Other
(E)Annual return
1978-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-14 · Other
(E)Memorandum of satisfaction
1977-12-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)Annual return
1977-02-05 · Annual Return
(E)Annual return
1977-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-20 · Other
(E)Certificate of Registration of Charge
1976-02-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-10 · Other
(E)Annual return
1975-08-15 · Annual Return
(E)FIB - Return of allotments
1975-01-30 · Other
(E)FI - Particulars of a contract relating to shares
1975-01-30 · Other
(E)FIB - Return of allotments
1975-01-30 · Other
(E)FI - Particulars of a contract relating to shares
1975-01-30 · Other
(E)Notice filed under s.54
1975-01-27 · Other
(E)Ordinary resolution
1975-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1975-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-03 · Other
(E)Annual return
1974-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1974-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-08 · Other
(E)FI - Particulars of a contract relating to shares
1974-02-26 · Other
(E)FIB - Return of allotments
1974-02-25 · Other
(E)FIB - Return of allotments
1974-01-11 · Other
(E)FI - Particulars of a contract relating to shares
1974-01-11 · Other
(E)Memorandum & Articles of Association
1973-07-04 · Memorandum & Articles
(E)Statutory Declaration
1973-07-04 · Other
Certificate of Incorporation
1973-07-04 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)Court order under s.86 | Other | 1991-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-29 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)Special resolution | Other | 1990-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)Special resolution | Other | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Special resolution | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)Special resolution | Other | 1984-04-14 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)Annual return | Annual Return | 1979-11-21 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)Special resolution | Other | 1978-05-31 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-10 | |
| (E)Annual return | Annual Return | 1975-08-15 | |
| (E)FIB - Return of allotments | Other | 1975-01-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-01-30 | |
| (E)FIB - Return of allotments | Other | 1975-01-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-01-30 | |
| (E)Notice filed under s.54 | Other | 1975-01-27 | |
| (E)Ordinary resolution | Other | 1975-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-03 | |
| (E)Annual return | Annual Return | 1974-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-02-26 | |
| (E)FIB - Return of allotments | Other | 1974-02-25 | |
| (E)FIB - Return of allotments | Other | 1974-01-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-04 | |
| (E)Statutory Declaration | Other | 1973-07-04 | |
| Certificate of Incorporation | Incorporation | 1973-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return |
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