DUDDELL SECRETARIES LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2023-09-15 · Other
Information sheet re S.751(1)
2023-05-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)Special resolution
2018-02-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-21 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-27 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-17 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-20 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-12 · Other
(E)Annual return
1986-09-16 · Annual Return
(E)Annual return
1985-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-11-21 · Memorandum & Articles
(E)Special resolution
1983-09-26 · Other
(E)Special resolution
1983-03-22 · Other
(E)FIB - Return of allotments
1983-03-22 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-22 · Other
(E)FIB - Return of allotments
1982-12-03 · Other
(E)Special resolution
1982-11-26 · Other
Certificate of Incorporation on Change of Name
1982-11-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
(E)Memorandum & Articles of Association
1982-10-27 · Memorandum & Articles
(E)Statutory Declaration
1982-10-27 · Other
Certificate of Incorporation
1982-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-15 | |
| Information sheet re S.751(1) | Other | 2023-05-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)Special resolution | Other | 2018-02-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-27 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-11-21 | |
| (E)Special resolution | Other | 1983-09-26 | |
| (E)Special resolution | Other | 1983-03-22 | |
| (E)FIB - Return of allotments | Other | 1983-03-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-22 | |
| (E)FIB - Return of allotments | Other | 1982-12-03 | |
| (E)Special resolution | Other | 1982-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-27 | |
| (E)Statutory Declaration | Other | 1982-10-27 | |
| Certificate of Incorporation | Incorporation | 1982-10-27 |
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