DERRICK LIMITED — Filings & Documents (56)
(E)Return of final meeting
2013-05-08 · Other
(E)Final statement of accounts
2013-05-08 · Other
(E)FW1 - Certificate of solvency
2013-01-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-07 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)Special resolution
2011-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
2011-11-02 · Memorandum & Articles
(E)Amended document
2011-07-25 · Other
(E)Amended document
2011-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)Amended document
1999-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1991-11-19 · Other
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)Ordinary resolution
1991-11-12 · Other
(E)Ordinary resolution
1991-11-12 · Other
(E)FIB - Return of allotments
1991-11-12 · Other
(E)Resignation letter from directors or secretaries
1991-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)Memorandum & Articles of Association
1991-07-09 · Memorandum & Articles
(E)Statutory Declaration
1991-07-09 · Other
Certificate of Incorporation
1991-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-08 | |
| (E)Final statement of accounts | Other | 2013-05-08 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)Special resolution | Other | 2011-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-02 | |
| (E)Amended document | Other | 2011-07-25 | |
| (E)Amended document | Other | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)Amended document | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1991-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)Ordinary resolution | Other | 1991-11-12 | |
| (E)Ordinary resolution | Other | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-09 | |
| (E)Statutory Declaration | Other | 1991-07-09 | |
| Certificate of Incorporation | Incorporation | 1991-07-09 |
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