DUCKCROWN INVESTMENTS LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)Special resolution
2009-04-03 · Other
(E)Written resolution
2009-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)Amended document
2001-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-14 · Charges
(E)FM1 - Mortgage or charge details
2001-06-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-26 · Other
(E)Resignation letter from directors or secretaries
1998-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-20 · Other
(E)Certificate of Registration of Charge
1994-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-22 · Other
(E)Certificate of Registration of Charge
1994-07-22 · Charges
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Ordinary resolution
1990-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-21 · Other
(E)FIB - Return of allotments
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)Special resolution | Other | 2009-04-03 | |
| (E)Written resolution | Other | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (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 | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)Amended document | Other | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-22 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Ordinary resolution | Other | 1990-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-21 | |
| (E)FIB - Return of allotments | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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