DYMAXION COMPANY LIMITED — Filings & Documents (64)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-12 · Other
(C)Special resolution
1997-10-28 · Other
(C)Statutory declaration (Dormant company)
1997-10-28 · Other
(E)Annual return
1997-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1990-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-24 · Other
(E)Ordinary resolution
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-18 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1988-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-31 · Other
(E)Certificate of Registration of Charge
1986-05-31 · Charges
(E)Special resolution
1984-09-21 · Other
Certificate of Incorporation on Change of Name
1984-09-21 · Name Change
(E)Ordinary resolution
1984-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-02 · Other
(E)FIB - Return of allotments
1984-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)Memorandum & Articles of Association
1984-01-04 · Memorandum & Articles
(E)Statutory Declaration
1984-01-04 · Other
Certificate of Incorporation
1984-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-12 | |
| (C)Special resolution | Other | 1997-10-28 | |
| (C)Statutory declaration (Dormant company) | Other | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-24 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-31 | |
| (E)Special resolution | Other | 1984-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-21 | |
| (E)Ordinary resolution | Other | 1984-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-02 | |
| (E)FIB - Return of allotments | Other | 1984-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-04 | |
| (E)Statutory Declaration | Other | 1984-01-04 | |
| Certificate of Incorporation | Incorporation | 1984-01-04 |
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