DUDLEY COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2016-04-08 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
Information sheet re S.751(1)
2015-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-26 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)Memorandum of satisfaction
2001-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)Annual return
1995-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Memorandum of satisfaction
1992-02-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-21 · Other
(E)Certificate of Registration of Charge
1991-09-21 · Charges
(E)FVIII - Annual return by certificate of no change
1991-07-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1988-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-20 · Address Change
(E)Annual return
1986-10-10 · Annual Return
(E)Annual return
1986-10-10 · Annual Return
(E)Annual return
1986-10-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-18 · Other
(E)Certificate of Registration of Charge
1985-01-18 · Charges
(E)Notice of registered office and any change thereof
1984-12-21 · Address Change
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1984-02-22 · Annual Return
(E)Memorandum of satisfaction
1983-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-23 · Other
(E)Certificate of Registration of Charge
1982-03-23 · Charges
(E)Memorandum & Articles of Association
1980-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-07 · Other
(E)Certificate of Registration of Charge
1980-07-07 · Charges
(E)Special resolution
1980-06-11 · Other
(E)Notice of registered office and any change thereof
1979-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-15 · Other
(E)Memorandum & Articles of Association
1979-12-11 · Memorandum & Articles
(E)Statutory Declaration
1979-12-11 · Other
Certificate of Incorporation
1979-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| Information sheet re S.751(1) | Other | 2015-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-07 | |
| (E)Special resolution | Other | 1980-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-11 | |
| (E)Statutory Declaration | Other | 1979-12-11 | |
| Certificate of Incorporation | Incorporation | 1979-12-11 |
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