DERECKTON LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2015-07-31 · Other
Information sheet re S.744(3)
2015-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-15 · Other
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-18 · Other
(E)Resignation letter from directors or secretaries
1989-08-18 · Other
(E)Resignation letter from directors or secretaries
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-08 · Other
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-31 | |
| Information sheet re S.744(3) | Other | 2015-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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