DELTON CORPORATION LIMITED — Filings & Documents (85)
Information sheet re S.291(6) for local company
2011-11-25 · Other
Information sheet re S.291(5) for local company
2011-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-09 · Share Related
(E)Ordinary resolution
2003-12-09 · Other
(E)FSC1 - Return of Allotments
2003-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-11 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-10 · Share Related
(E)Ordinary resolution
2002-12-10 · Other
(E)FSC1 - Return of Allotments
2002-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-24 · Share Related
(E)Ordinary resolution
1999-11-24 · Other
(E)FSC1 - Return of Allotments
1999-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)Amended document
1998-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-18 · Other
(E)FIB - Return of allotments
1996-12-18 · Other
(E)Ordinary resolution
1996-12-18 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Ordinary resolution
1994-12-05 · Other
(E)FIB - Return of allotments
1994-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-05 · Other
(E)Annual return
1993-11-04 · Annual Return
(E)Ordinary resolution
1993-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-14 · Other
(E)FIB - Return of allotments
1993-10-14 · Other
(E)Ordinary resolution
1993-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-19 · Other
(E)FIB - Return of allotments
1993-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Annual return
1992-09-16 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)Annual return
1990-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Ordinary resolution
1990-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-11 · Other
(E)Ordinary resolution
1990-01-11 · Other
(E)FIB - Return of allotments
1990-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-10 · Other
(E)Resignation letter from directors or secretaries
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1989-02-16 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Ordinary resolution
1988-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)FIB - Return of allotments
1988-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-05 · Address Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-09 | |
| (E)Ordinary resolution | Other | 2003-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-10 | |
| (E)Ordinary resolution | Other | 2002-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-24 | |
| (E)Ordinary resolution | Other | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)Amended document | Other | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)Ordinary resolution | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-05 | |
| (E)FIB - Return of allotments | Other | 1994-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-05 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-14 | |
| (E)FIB - Return of allotments | Other | 1993-10-14 | |
| (E)Ordinary resolution | Other | 1993-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-19 | |
| (E)FIB - Return of allotments | Other | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Ordinary resolution | Other | 1990-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-11 | |
| (E)Ordinary resolution | Other | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1988-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)FIB - Return of allotments | Other | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1987-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 |
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