DERWICK LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2024-07-05 · Other
Information sheet re S.751(1)
2024-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-14 · Charges
(E)Instrument
2022-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-26 · Charges
(E)Instrument
2021-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-02-03 · Charges
(E)Instrument
2021-02-03 · Other
(E)Certificate of Registration of Charge
2021-02-03 · Charges
(E)FNAR1 - Annual Return
2020-08-19 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-19 · Charges
(E)FM1 - Mortgage or charge details
2001-09-19 · Charges
(E)Memorandum of satisfaction
2001-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-03 · Charges
(E)Certificate of Registration of Charge
2001-09-03 · Charges
(E)FM1 - Mortgage or charge details
2001-09-03 · Charges
(E)FM1 - Mortgage or charge details
2001-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-04 · Address Change
(E)Certificate of Registration of Charge
1999-10-06 · Charges
(E)FM1 - Mortgage or charge details
1999-10-06 · Charges
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)Declaration of Compliance
1998-07-10 · Other
(E)Memorandum & Articles of Association
1998-07-10 · Memorandum & Articles
Certificate of Incorporation
1998-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-05 | |
| Information sheet re S.751(1) | Other | 2024-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-14 | |
| (E)Instrument | Other | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-26 | |
| (E)Instrument | Other | 2021-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-03 | |
| (E)Instrument | Other | 2021-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)Declaration of Compliance | Other | 1998-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-10 | |
| Certificate of Incorporation | Incorporation | 1998-07-10 |
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