DENON LIMITED — Filings & Documents (78)
(E)Return of final meeting
1999-01-06 · Other
(E)Final statement of accounts
1999-01-06 · Other
(E)Special resolution
1999-01-06 · Other
(E)Special resolution
1998-09-04 · Other
(E)Notice of appointment of liquidators
1998-09-04 · Other
(E)Declaration of solvency
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-09 · Other
(E)Certificate of Registration of Charge
1993-07-09 · Charges
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1987-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-08 · Other
(E)Certificate of Registration of Charge
1987-08-08 · Charges
(E)Memorandum of satisfaction
1987-02-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Annual return
1985-07-11 · Annual Return
(E)Memorandum of satisfaction
1985-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-04 · Other
(E)Certificate of Registration of Charge
1984-08-04 · Charges
(E)Memorandum of satisfaction
1984-08-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Annual return
1984-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)Annual return
1983-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-30 · Other
(E)Certificate of Registration of Charge
1982-07-30 · Charges
(E)Annual return
1982-03-09 · Annual Return
(E)Annual return
1982-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
(E)Certificate of Registration of Charge
1981-06-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-04-11 · Annual Return
(E)Annual return
1978-01-10 · Annual Return
(E)Annual return
1977-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1976-02-19 · Annual Return
(E)Annual return
1974-12-19 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-13 · Other
(E)Memorandum & Articles of Association
1973-07-31 · Memorandum & Articles
(E)Statutory Declaration
1973-07-31 · Other
Certificate of Incorporation
1973-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-06 | |
| (E)Final statement of accounts | Other | 1999-01-06 | |
| (E)Special resolution | Other | 1999-01-06 | |
| (E)Special resolution | Other | 1998-09-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-04 | |
| (E)Declaration of solvency | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)Annual return | Annual Return | 1974-12-19 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-31 | |
| (E)Statutory Declaration | Other | 1973-07-31 | |
| Certificate of Incorporation | Incorporation | 1973-07-31 |
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