DAMCO AIR LIMITED — Filings & Documents (113)
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(E)Special resolution
2000-05-19 · Other
(E)Return of final meeting
2000-05-19 · Other
(E)Final statement of accounts
2000-05-19 · Other
(E)Notice of appointment of liquidators
1999-12-13 · Other
(E)Ordinary and special resolution
1999-12-13 · Other
(E)Declaration of solvency
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-18 · Address Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-23 · Other
(E)Resignation letter from directors or secretaries
1992-01-23 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-20 · Other
(E)Annual return
1988-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Ordinary resolution
1986-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-19 · Other
(E)FIB - Return of allotments
1986-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Annual return
1985-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1984-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-10 · Other
(E)Annual return
1983-08-06 · Annual Return
(E)Ordinary resolution
1983-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-09 · Other
(E)FIB - Return of allotments
1983-02-09 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-26 · Other
(E)Annual return
1981-09-12 · Annual Return
(E)Annual return
1980-09-13 · Annual Return
(E)Annual return
1979-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-03 · Other
(E)Annual return
1978-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-05 · Address Change
(E)Annual return
1977-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-09 · Other
(E)Special resolution
1976-12-31 · Other
Certificate of Incorporation on Change of Name
1976-12-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-12 · Other
(E)Annual return
1976-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-23 · Other
(E)Annual return
1975-04-18 · Annual Return
(E)Annual return
1975-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-01 · Other
(E)Annual return
1973-05-28 · Annual Return
(E)Ordinary resolution
1972-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-26 · Other
(E)FIB - Return of allotments
1972-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-05-19 | |
| (E)Return of final meeting | Other | 2000-05-19 | |
| (E)Final statement of accounts | Other | 2000-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-13 | |
| (E)Ordinary and special resolution | Other | 1999-12-13 | |
| (E)Declaration of solvency | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-20 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Ordinary resolution | Other | 1986-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-19 | |
| (E)FIB - Return of allotments | Other | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1984-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-08-06 | |
| (E)Ordinary resolution | Other | 1983-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-26 | |
| (E)Annual return | Annual Return | 1981-09-12 | |
| (E)Annual return | Annual Return | 1980-09-13 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-03 | |
| (E)Annual return | Annual Return | 1978-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-05 | |
| (E)Annual return | Annual Return | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-09 | |
| (E)Special resolution | Other | 1976-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-12 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-23 | |
| (E)Annual return | Annual Return | 1975-04-18 | |
| (E)Annual return | Annual Return | 1975-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-01 | |
| (E)Annual return | Annual Return | 1973-05-28 | |
| (E)Ordinary resolution | Other | 1972-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-26 | |
| (E)FIB - Return of allotments | Other | 1972-10-26 |
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