DUCKBILL COMPANY LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2017-10-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-11 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-14 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-12-14 · Other
(E)Altered Articles of Association
2016-12-14 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)Special resolution
2016-11-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-28 · Other
(E)Annual return
1992-12-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-12 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)Annual return
1988-12-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-25 · Other
(E)Annual return
1988-01-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-23 · Other
(E)Annual return
1987-10-26 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-03-22 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)Annual return
1981-05-22 · Annual Return
(E)Annual return
1980-04-28 · Annual Return
(E)Annual return
1980-04-28 · Annual Return
(E)Annual return
1978-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-07 · Other
(E)FIB - Return of allotments
1977-11-07 · Other
(E)Notice of registered office and any change thereof
1977-09-13 · Address Change
(E)Memorandum & Articles of Association
1977-09-06 · Memorandum & Articles
(E)Statutory Declaration
1977-09-06 · Other
Certificate of Incorporation
1977-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)Special resolution | Other | 2016-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Annual return | Annual Return | 1980-04-28 | |
| (E)Annual return | Annual Return | 1980-04-28 | |
| (E)Annual return | Annual Return | 1978-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-07 | |
| (E)FIB - Return of allotments | Other | 1977-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-06 | |
| (E)Statutory Declaration | Other | 1977-09-06 | |
| Certificate of Incorporation | Incorporation | 1977-09-06 |
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