D.M.P. COMPANY LIMITED — Filings & Documents (80)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2014-06-11 · Other
Information sheet re S.744(3)
2014-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)Amended document
2009-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)Special resolution
2008-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-11 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-17 · Share Related
(E)FSC1 - Return of Allotments
2007-05-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)Amended document
2005-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)Certificate of Registration of Charge
2003-02-12 · Charges
(E)FM1 - Mortgage or charge details
2003-02-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
(E)Ordinary resolution
2003-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
Certificate of Incorporation on Change of Name
2002-11-13 · Name Change
(E)Special resolution for change of name
2002-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-17 · Other
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-06-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)Special resolution
1990-06-22 · Other
Certificate of Incorporation on Change of Name
1990-06-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
(E)Memorandum & Articles of Association
1988-03-29 · Memorandum & Articles
(E)Statutory Declaration
1988-03-29 · Other
Certificate of Incorporation
1988-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-06-11 | |
| Information sheet re S.744(3) | Other | 2014-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)Amended document | Other | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)Special resolution | Other | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)Amended document | Other | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| (E)Ordinary resolution | Other | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-13 | |
| (E)Special resolution for change of name | Other | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-17 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)Special resolution | Other | 1990-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-29 | |
| (E)Statutory Declaration | Other | 1988-03-29 | |
| Certificate of Incorporation | Incorporation | 1988-03-29 |
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