DEKWIN LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2021-04-09 · Other
Information sheet re S.751(1)
2020-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(C)FM1 - Mortgage or charge details
2012-04-16 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-16 · Memorandum & Articles
(C)Certificate of Registration of Charge
2012-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-11 · Address Change
(C)FM1 - Mortgage or charge details
2011-06-17 · Other
(C)Certificate of Registration of Charge
2011-06-17 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-18 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2011-04-13 · Other
(C)Certificate of Registration of Charge
2011-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(C)FM1 - Mortgage or charge details
2010-04-01 · Other
(C)Certificate of Registration of Charge
2010-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-22 · Other
(E)FSC1 - Return of Allotments
2003-05-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-10-03 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-02 · Other
(E)Memorandum & Articles of Association
2002-10-02 · Memorandum & Articles
Certificate of Incorporation
2002-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-09 | |
| Information sheet re S.751(1) | Other | 2020-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-04-16 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-16 | |
| (C)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-06-17 | |
| (C)Certificate of Registration of Charge | Charges | 2011-06-17 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-04-13 | |
| (C)Certificate of Registration of Charge | Charges | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-04-01 | |
| (C)Certificate of Registration of Charge | Charges | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-03 | |
| (E)Declaration of Compliance | Other | 2002-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-02 | |
| Certificate of Incorporation | Incorporation | 2002-10-02 |
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