DUALLOY ENGINEERING POLYMERS LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2021-08-20 · Other
Information sheet re S.751(1)
2021-04-30 · Other
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-18 · Charges
(E)Instrument
2021-01-18 · Other
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-23 · Charges
(E)Certificate of Registration of Charge
2010-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-12 · Charges
(E)Certificate of Registration of Charge
2006-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2003-11-19 · Charges
(E)Certificate of Registration of Charge
2003-11-19 · Charges
(E)Memorandum of satisfaction
2003-11-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-10-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-23 · Share Related
(E)Ordinary resolution
2003-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)Certificate of Registration of Charge
2002-01-07 · Charges
(E)FM1 - Mortgage or charge details
2002-01-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-05 · Share Related
(E)Ordinary resolution
2001-10-05 · Other
(E)FSC1 - Return of Allotments
2001-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-31 · Other
(E)Memorandum & Articles of Association
1999-03-31 · Memorandum & Articles
Certificate of Incorporation
1999-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-20 | |
| Information sheet re S.751(1) | Other | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-18 | |
| (E)Instrument | Other | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-23 | |
| (E)Ordinary resolution | Other | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-05 | |
| (E)Ordinary resolution | Other | 2001-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Declaration of Compliance | Other | 1999-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-31 | |
| Certificate of Incorporation | Incorporation | 1999-03-31 |
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