DEREK CREATION LIMITED — Filings & Documents (148)
Page 1 of 2
Information sheet re S.751(3)
2015-05-29 · Other
Information sheet re S.751(1)
2015-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)Memorandum of satisfaction
2000-05-09 · Memorandum & Articles
(E)Special resolution for change of name
2000-05-08 · Other
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-10 · Charges
(E)FM1 - Mortgage or charge details
1998-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-24 · Other
(E)Ordinary resolution
1996-06-24 · Other
(E)FIB - Return of allotments
1996-06-24 · Other
(E)Amended document
1996-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-29 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-07 · Other
(E)Annual return
1994-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Annual return
1992-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-01 · Other
(E)Memorandum of satisfaction
1991-12-19 · Memorandum & Articles
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Special resolution
1989-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-03-22 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1989-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-22 · Other
(E)Memorandum of satisfaction
1988-08-12 · Memorandum & Articles
(E)Annual return
1988-03-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-29 | |
| Information sheet re S.751(1) | Other | 2015-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-09 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-24 | |
| (E)Ordinary resolution | Other | 1996-06-24 | |
| (E)FIB - Return of allotments | Other | 1996-06-24 | |
| (E)Amended document | Other | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Special resolution | Other | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-03-31 |
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