DIRECTRA SERVICES LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2019-08-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
Information sheet re S.751(1)
2019-04-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Annual return
1993-05-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Memorandum & Articles of Association
1991-10-24 · Memorandum & Articles
(E)Statutory Declaration
1991-10-24 · Other
Certificate of Incorporation
1991-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| Information sheet re S.751(1) | Other | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-24 | |
| (E)Statutory Declaration | Other | 1991-10-24 | |
| Certificate of Incorporation | Incorporation | 1991-10-24 |
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