DAZIL LIMITED — Filings & Documents (189)
Page 2 of 2
(E)Special resolution
2009-11-19 · Other
(E)FM1 - Mortgage or charge details
2009-11-19 · Charges
(E)FM1 - Mortgage or charge details
2009-11-19 · Charges
(E)Certificate of Registration of Charge
2009-11-19 · Charges
(E)Certificate of Registration of Charge
2009-11-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-15 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-11 · Charges
(E)Certificate of Registration of Charge
2008-03-11 · Charges
(E)FM1 - Mortgage or charge details
2007-10-03 · Charges
(E)Certificate of Registration of Charge
2007-10-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-12 · Charges
(E)Certificate of Registration of Charge
2005-11-12 · Charges
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)Certificate of Registration of Charge
2001-08-21 · Charges
(E)FM1 - Mortgage or charge details
2001-08-21 · Charges
(E)Certificate of Registration of Charge
2001-07-31 · Charges
(E)FM1 - Mortgage or charge details
2001-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Certificate of Registration of Charge
1997-11-26 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Annual return
1996-05-02 · Annual Return
(E)Memorandum of satisfaction
1996-01-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-14 · Other
(E)Certificate of Registration of Charge
1991-11-14 · Charges
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-06 · Other
(E)Certificate of Registration of Charge
1991-07-06 · Charges
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-12 · Other
(E)Certificate of Registration of Charge
1989-05-12 · Charges
(E)FX(i) - Return of first directors and secretary
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-20 · Other
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Statutory Declaration
1989-03-31 · Other
Certificate of Incorporation
1989-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2009-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-06 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FIB - Return of allotments | Other | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Statutory Declaration | Other | 1989-03-31 | |
| Certificate of Incorporation | Incorporation | 1989-03-31 |
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