DOUBLE MIND COMPANY LIMITED — Filings & Documents (89)
(E)Court order
2019-01-21 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)Notice of appointment of liquidators
2002-06-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Notice of mortgagee going out of possession
2002-03-18 · Charges
(E)Notice of mortgagee going out of possession
2001-12-29 · Charges
(E)Notice of mortgagee going out of possession
2001-10-04 · Charges
(E)Notice of mortgagee going out of possession
2001-10-04 · Charges
(E)Notice of appointment of provisional liquidators
2001-08-24 · Other
(E)Memorandum of satisfaction
2001-08-14 · Memorandum & Articles
(E)Court order
2001-08-14 · Other
(E)Notice of mortgagee going into possession
2001-06-16 · Charges
(E)Notice of mortgagee going into possession
2001-06-07 · Charges
(E)Notice of mortgagee going into possession
2001-06-07 · Charges
(E)Notice of mortgagee going into possession
2001-06-07 · Charges
(E)Memorandum of satisfaction
2001-04-23 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2001-04-12 · Charges
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)Special resolution
2000-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)Memorandum of satisfaction
1999-07-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-30 · Annual Return
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FM1 - Mortgage or charge details
1997-07-28 · Charges
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)Annual return
1996-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)Annual return
1995-08-09 · Annual Return
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)Annual return
1994-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-04 · Other
(E)Certificate of Registration of Charge
1994-07-04 · Charges
(E)Special resolution
1994-06-27 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-12 · Other
(E)Certificate of Registration of Charge
1990-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)FIB - Return of allotments
1989-04-21 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Ordinary resolution
1989-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-21 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1988-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Annual return
1988-03-02 · Annual Return
(E)Memorandum of satisfaction
1988-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-27 · Other
(E)Certificate of Registration of Charge
1986-11-27 · Charges
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-21 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-03-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-10-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-10-04 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-14 | |
| (E)Court order | Other | 2001-08-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)Special resolution | Other | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-04 | |
| (E)Special resolution | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Ordinary resolution | Other | 1989-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 |
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