DSL-MDL LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2017-12-29 · Other
Information sheet re S.751(1)
2017-09-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-21 · Other
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)Special resolution
2016-01-18 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-03 · Address Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-11 · Share Related
(E)FSC1 - Return of Allotments
1999-02-11 · Share Related
(E)Special resolution
1999-02-11 · Other
(E)Special resolution
1999-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-19 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)Special resolution
1988-03-29 · Other
Certificate of Incorporation on Change of Name
1988-03-29 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-03-17 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)Annual return
1985-11-22 · Annual Return
(E)Annual return
1985-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)Annual return
1984-12-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-15 · Other
(E)Annual return
1984-11-09 · Annual Return
(E)Annual return
1984-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-27 · Address Change
(E)FIB - Return of allotments
1981-01-23 · Other
(E)Notice of registered office and any change thereof
1980-12-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-27 · Other
(E)Ordinary resolution
1980-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-27 · Other
(E)Memorandum & Articles of Association
1980-12-02 · Memorandum & Articles
(E)Declaration of Compliance
1980-12-02 · Other
Certificate of Incorporation
1980-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-29 | |
| Information sheet re S.751(1) | Other | 2017-09-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)Special resolution | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-11 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-19 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)Special resolution | Other | 1988-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-27 | |
| (E)FIB - Return of allotments | Other | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-27 | |
| (E)Ordinary resolution | Other | 1980-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-02 | |
| (E)Declaration of Compliance | Other | 1980-12-02 | |
| Certificate of Incorporation | Incorporation | 1980-12-02 |
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