DOUBLE SECRETARIES LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2016-01-29 · Other
Information sheet re S.744(3)
2015-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-20 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Annual return
1987-08-28 · Annual Return
(E)Annual return
1986-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-03 · Other
(E)Notice of registered office and any change thereof
1986-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)Special resolution
1985-10-18 · Other
Certificate of Incorporation on Change of Name
1985-10-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Annual return
1985-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-02-15 · Other
(E)FIB - Return of allotments
1985-02-15 · Other
(E)Annual return
1985-02-14 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-14 · Other
(E)Notice of registered office and any change thereof
1981-08-14 · Address Change
(E)Memorandum & Articles of Association
1981-05-26 · Memorandum & Articles
(E)Statutory Declaration
1981-05-26 · Other
Certificate of Incorporation
1981-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-29 | |
| Information sheet re S.744(3) | Other | 2015-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-20 | |
| (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 | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-08-28 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)FIB - Return of allotments | Other | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)Special resolution | Other | 1985-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-15 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-26 | |
| (E)Statutory Declaration | Other | 1981-05-26 | |
| Certificate of Incorporation | Incorporation | 1981-05-26 |
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