DARTVA COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.744(3)
2019-08-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)Special resolution
2008-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · 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)
2003-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-17 · Address Change
(E)FAR1 - Annual return
1997-05-17 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Special resolution
1993-11-23 · Other
Certificate of Incorporation on Change of Name
1993-11-23 · Name Change
(E)Annual return
1993-03-01 · Annual Return
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-24 · Other
(E)Certificate of Registration of Charge
1990-12-24 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)Annual return
1989-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-23 · Other
(E)Certificate of Registration of Charge
1987-02-23 · Charges
(E)Annual return
1984-01-31 · Annual Return
(E)Ordinary resolution
1983-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-05 · Other
(E)FIB - Return of allotments
1983-03-30 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)Notice of registered office and any change thereof
1983-03-30 · Address Change
(E)Special resolution
1979-10-02 · Other
Certificate of Incorporation on Change of Name
1979-10-02 · Name Change
(E)Annual return
1979-09-27 · Annual Return
(E)Annual return
1979-09-27 · Annual Return
(E)Memorandum & Articles of Association
1977-05-10 · Memorandum & Articles
(E)Statutory Declaration
1977-05-10 · Other
Certificate of Incorporation
1977-05-10 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.744(3) | Other | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)Special resolution | Other | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Special resolution | Other | 1993-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-23 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Ordinary resolution | Other | 1983-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-05 | |
| (E)FIB - Return of allotments | Other | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-30 | |
| (E)Special resolution | Other | 1979-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-09-27 | |
| (E)Annual return | Annual Return | 1979-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-10 | |
| (E)Statutory Declaration | Other | 1977-05-10 | |
| Certificate of Incorporation | Incorporation | 1977-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-10 |
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