DICK'S ENGINEERING LIMITED — Filings & Documents (22)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2001-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-03 · Director/Secretary Change
(E)Special resolution
2001-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-12 · Share Related
(E)Ordinary resolution
2000-12-12 · Other
(E)FSC1 - Return of Allotments
2000-12-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)Memorandum & Articles of Association
1999-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-26 · Other
Certificate of Incorporation
1999-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-03 | |
| (E)Special resolution | Other | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-12 | |
| (E)Ordinary resolution | Other | 2000-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)Declaration of Compliance | Other | 1999-11-26 | |
| Certificate of Incorporation | Incorporation | 1999-11-26 |
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