DE MONSA INVESTMENTS LIMITED — Filings & Documents (599)
Page 6 of 6
(E)Memorandum of satisfaction
2002-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Special resolution
1997-11-25 · Other
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Court order under s.86
1997-03-12 · Other
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)Annual return
1997-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-25 · Other
(E)Annual return
1996-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1995-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)Annual return
1993-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)Annual return
1992-09-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-13 · Other
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-02 · Other
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Annual return
1989-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-10-03 · Annual Return
(E)Annual return
1987-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Annual return
1987-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Annual return
1985-11-02 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-06 · Address Change
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)Annual return
1982-11-25 · Annual Return
(E)Memorandum of satisfaction
1981-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-17 · Other
(E)Certificate of Registration of Charge
1981-11-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-07 · Other
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-17 · Other
(E)Certificate of Registration of Charge
1981-06-17 · Charges
(E)Notice of registered office and any change thereof
1981-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)Memorandum & Articles of Association
1981-01-02 · Memorandum & Articles
(E)Statutory Declaration
1981-01-02 · Other
Certificate of Incorporation
1981-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Court order under s.86 | Other | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-03 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-02 | |
| (E)Statutory Declaration | Other | 1981-01-02 | |
| Certificate of Incorporation | Incorporation | 1981-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-02 |
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