DERBY MATERIALS CO., LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-07-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-24 · Director/Secretary Change
(C)Amended document
2013-10-22 · Other
(C)Amended document
2013-10-22 · Other
(C)Amended document
2013-10-22 · Other
(C)Amended document
2013-10-22 · Other
(C)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-30 · Charges
(E)FM1 - Mortgage or charge details
2009-09-30 · Charges
(E)FM1 - Mortgage or charge details
2009-09-30 · Charges
(E)Certificate of Registration of Charge
2009-09-30 · Charges
(E)Certificate of Registration of Charge
2009-09-30 · Charges
(E)Certificate of Registration of Charge
2009-09-30 · Charges
(E)Memorandum & Articles of Association
2009-03-09 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-09 · Share Related
Certificate of Incorporation
2009-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (C)Amended document | Other | 2013-10-22 | |
| (C)Amended document | Other | 2013-10-22 | |
| (C)Amended document | Other | 2013-10-22 | |
| (C)Amended document | Other | 2013-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-09 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-09 | |
| Certificate of Incorporation | Incorporation | 2009-03-09 |
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