DG CAPITAL COMPANY LIMITED — Filings & Documents (99)
(E)Final statement of accounts
2010-08-02 · Other
(E)Return of final meeting
2010-08-02 · Other
(E)Special Resolution (Winding Up)
2010-04-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-31 · Address Change
(E)FW1 - Certificate of solvency
2010-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-24 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FIIC - Statutory declaration under s.49K(3)
1992-12-20 · Other
(E)Special resolution
1992-12-20 · Other
(E)Annual return
1992-12-15 · Annual Return
(E)Return under s.49G
1992-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Special resolution
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1990-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-09 · Director/Secretary Change
(E)Annual return
1989-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Annual return
1987-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Annual return
1986-09-11 · Annual Return
(E)Annual return
1985-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-12 · Director/Secretary Change
(E)Special resolution
1984-08-14 · Other
(E)Annual return
1984-07-12 · Annual Return
(E)FIB - Return of allotments
1984-02-18 · Other
(E)FI - Particulars of a contract relating to shares
1984-02-18 · Other
Certificate of Registration on Reduction of Share Capital
1984-01-12 · Share Related
(E)Court order
1983-12-30 · Other
(E)Minute for reduction of share capital
1983-12-30 · Charges
(E)Special resolution
1983-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)Annual return
1983-08-19 · Annual Return
(E)Annual return
1982-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Annual return
1981-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Annual return
1980-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)Annual return
1979-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-07 · Other
(E)Annual return
1979-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)Annual return
1979-01-12 · Annual Return
(E)FIB - Return of allotments
1979-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)FIB - Return of allotments
1977-11-07 · Other
(E)Notice of registered office and any change thereof
1977-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Memorandum & Articles of Association
1977-06-28 · Memorandum & Articles
(E)Statutory Declaration
1977-06-28 · Other
Certificate of Incorporation
1977-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-08-02 | |
| (E)Return of final meeting | Other | 2010-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-31 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-24 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1992-12-20 | |
| (E)Special resolution | Other | 1992-12-20 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Return under s.49G | Other | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Special resolution | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-09 | |
| (E)Annual return | Annual Return | 1989-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-12 | |
| (E)Special resolution | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)FIB - Return of allotments | Other | 1984-02-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-02-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1984-01-12 | |
| (E)Court order | Other | 1983-12-30 | |
| (E)Minute for reduction of share capital | Charges | 1983-12-30 | |
| (E)Special resolution | Other | 1983-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-08-19 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-07 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FIB - Return of allotments | Other | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)FIB - Return of allotments | Other | 1977-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-28 | |
| (E)Statutory Declaration | Other | 1977-06-28 | |
| Certificate of Incorporation | Incorporation | 1977-06-28 |
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