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DEWHIRST INTERNATIONAL LIMITED — Filings & Documents (90)

Information sheet re S.751(3)

2022-06-10 · Other

Information sheet re S.751(1)

2022-01-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2022-01-04 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-17 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-09 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-12 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-01-03 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2016-09-15 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-29 · Annual Return

(E)FNAR1 - Annual Return

2015-07-20 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-09-19 · Memorandum & Articles

(E)Altered Articles of Association

2014-09-19 · Memorandum & Articles

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-09-19 · Other

(E)Altered Articles of Association

2014-09-19 · Memorandum & Articles

(E)Special resolution

2014-08-25 · Other

(E)FNAR1 - Annual Return

2014-07-31 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-10 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-11 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2009-04-20 · Memorandum & Articles

(E)Special resolution

2009-02-17 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-02-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-07-31 · Annual Return

(E)FM1 - Mortgage or charge details

2007-11-09 · Charges

(E)Certificate of Registration of Charge

2007-11-09 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-07-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-08-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-08-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-01-24 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-03-20 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-07-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-08-12 · Annual Return

(E)Annual return

1996-07-26 · Annual Return

(E)Resignation letter from directors or secretaries

1996-03-22 · Other

(E)Resignation letter from directors or secretaries

1996-03-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-03-21 · Address Change

(E)Notice of registered office and any change thereof

1995-09-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-29 · Director/Secretary Change

(E)Annual return

1995-07-12 · Annual Return

(E)Resignation letter from directors or secretaries

1994-03-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-07 · Director/Secretary Change

(E)Annual return

1994-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-22 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-21 · Director/Secretary Change

(E)Annual return

1992-10-13 · Annual Return

(E)Annual return

1991-07-16 · Annual Return

(E)Notice of registered office and any change thereof

1991-05-28 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-05-28 · Other

(E)Resignation letter from directors or secretaries

1991-05-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-06-14 · Address Change

(E)Annual return

1990-05-14 · Annual Return

(E)Special resolution

1989-10-17 · Other

Certificate of Incorporation on Change of Name

1989-10-17 · Name Change

(E)FXA - Notice of situation of register of directors and secretaries

1989-02-28 · Other

(E)FVIIC - Notice of situation of register of members

1989-02-28 · Other

(E)FVIIB - Notice of situation of register of charges

1989-02-28 · Other

(E)FVIIIA - Notice of situation of minute books

1989-02-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-28 · Director/Secretary Change

(E)Annual return

1989-02-17 · Annual Return

(E)Special resolution

1987-12-29 · Other

Certificate of Incorporation on Change of Name

1987-12-29 · Name Change

(E)FX(i) - Return of first directors and secretary

1987-11-10 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-07-07 · Memorandum & Articles

(E)Statutory Declaration

1987-07-07 · Other

Certificate of Incorporation

1987-07-07 · Incorporation

(E)Notice of registered office and any change thereof

1987-07-07 · Address Change

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