DEVONIA DEVELOPMENT LIMITED — Filings & Documents (148)
Page 2 of 2
(E)FR1 - Notification of Situation of Registered Office
1997-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-12 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)Memorandum of satisfaction
1995-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)Special resolution
1993-08-11 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)Annual return
1992-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Special resolution
1989-11-07 · Other
Certificate of Incorporation on Change of Name
1989-11-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-13 · Other
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)Special resolution | Other | 1993-08-11 | |
| (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 | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Special resolution | Other | 1989-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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