DONNEX LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-27 · Winding Up
(E)Court Order
2012-07-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FM1 - Mortgage or charge details
2010-01-26 · Charges
(E)Certificate of Registration of Charge
2010-01-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-12 · Share Related
(E)FSC1 - Return of Allotments
2005-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-07 · Annual Return
(E)Certificate of Registration of Charge
2001-09-15 · Charges
(E)Memorandum of satisfaction
2001-09-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-09-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-28 · Charges
(E)Certificate of Registration of Charge
2001-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)Certificate of Registration of Charge
1999-09-11 · Charges
(E)FM1 - Mortgage or charge details
1999-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-02 · Charges
(E)FM1 - Mortgage or charge details
1998-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Special resolution
1997-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-03 · Other
(E)FIB - Return of allotments
1997-02-03 · Other
(E)Ordinary resolution
1997-02-03 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)Memorandum & Articles of Association
1992-07-21 · Memorandum & Articles
(E)Statutory Declaration
1992-07-21 · Other
Certificate of Incorporation
1992-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-27 | |
| (E)Court Order | Other | 2012-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Special resolution | Other | 1997-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-03 | |
| (E)FIB - Return of allotments | Other | 1997-02-03 | |
| (E)Ordinary resolution | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-21 | |
| (E)Statutory Declaration | Other | 1992-07-21 | |
| Certificate of Incorporation | Incorporation | 1992-07-21 |
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