HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED — Filings & Documents (113)
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(E)Special resolution
1997-08-26 · Other
(E)Final statement of accounts
1997-08-26 · Other
(E)Return of final meeting
1997-08-26 · Other
(E)Notice of appointment of liquidators
1996-12-05 · Other
(E)Special resolution
1996-12-05 · Other
(E)Declaration of solvency
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Special resolution for change of name
1996-04-30 · Other
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)Amended document
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Special resolution
1990-08-15 · Other
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)Special resolution
1990-06-22 · Other
Certificate of Incorporation on Change of Name
1990-06-22 · Name Change
(E)Annual return
1990-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Special resolution
1989-04-28 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Annual return
1986-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Special resolution
1986-01-25 · Other
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)Annual return
1985-04-20 · Annual Return
(E)Reprint of Memorandum of Association
1984-06-28 · Memorandum & Articles
(E)Annual return
1984-03-12 · Annual Return
(E)Special resolution
1983-07-26 · Other
(E)Annual return
1982-10-01 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)Annual return
1981-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Annual return
1980-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-17 · Other
(E)Special resolution
1979-05-07 · Other
(E)Ordinary resolution
1979-05-07 · Other
(E)Special resolution
1979-03-20 · Other
Certificate of Incorporation on Change of Name
1979-03-20 · Name Change
(E)Annual return
1979-01-20 · Annual Return
(E)Special resolution
1979-01-16 · Other
Certificate of Incorporation on Change of Name
1979-01-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-04-11 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)Special resolution
1978-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-08-26 | |
| (E)Final statement of accounts | Other | 1997-08-26 | |
| (E)Return of final meeting | Other | 1997-08-26 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-05 | |
| (E)Special resolution | Other | 1996-12-05 | |
| (E)Declaration of solvency | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)Amended document | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Special resolution | Other | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)Special resolution | Other | 1990-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Special resolution | Other | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Special resolution | Other | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Special resolution | Other | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-17 | |
| (E)Special resolution | Other | 1979-05-07 | |
| (E)Ordinary resolution | Other | 1979-05-07 | |
| (E)Special resolution | Other | 1979-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-20 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)Special resolution | Other | 1979-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-04-11 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Special resolution | Other | 1978-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-24 |
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