DIRECT PALACE LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2011-06-30 · Other
Information sheet re S.291AA(7)
2011-03-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-31 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)Memorandum of satisfaction
2001-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)Certificate of Registration of Charge
2001-06-23 · Charges
(E)FM1 - Mortgage or charge details
2001-06-23 · Charges
(E)Notice of transfer of mortgage
2000-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Annual return
1995-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)Ordinary resolution
1992-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-27 · Other
(E)FIB - Return of allotments
1992-10-27 · Other
(E)Annual return
1992-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Ordinary resolution
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-30 | |
| Information sheet re S.291AA(7) | Other | 2011-03-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-23 | |
| (E)Notice of transfer of mortgage | Other | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-27 | |
| (E)FIB - Return of allotments | Other | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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