DALGETY FAR EAST HOLDINGS LIMITED — Filings & Documents (80)
(E)Final statement of accounts
1994-03-29 · Other
(E)Return of final meeting
1994-03-29 · Other
(E)Special resolution
1994-03-29 · Other
(E)Ordinary and special resolution
1993-03-31 · Other
(E)Notice of appointment of liquidators
1993-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-23 · Annual Return
(E)Declaration of solvency
1993-03-22 · Other
(E)Annual return
1991-10-09 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Special resolution
1990-02-27 · Other
Certificate of Incorporation on Change of Name
1990-02-27 · Name Change
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1988-04-18 · Annual Return
(E)Ordinary resolution
1987-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-10 · Other
(E)FIB - Return of allotments
1987-08-10 · Other
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1984-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Annual return
1982-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)FI - Particulars of a contract relating to shares
1981-09-21 · Other
(E)FIB - Return of allotments
1981-09-21 · Other
(E)Special resolution
1981-06-05 · Other
(E)Memorandum & Articles of Association
1981-06-05 · Memorandum & Articles
(E)Annual return
1981-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-12 · Address Change
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Annual return
1980-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)Annual return
1978-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-08 · Other
(E)Annual return
1977-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-10 · Other
(E)Annual return
1977-03-10 · Annual Return
(E)FIB - Return of allotments
1976-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1976-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)Notice of registered office and any change thereof
1976-06-12 · Address Change
(E)Ordinary resolution
1976-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-12 · Other
(E)FIB - Return of allotments
1976-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-12 · Other
(E)Special resolution
1975-12-23 · Other
Certificate of Incorporation on Change of Name
1975-12-23 · Name Change
(E)Memorandum & Articles of Association
1975-12-09 · Memorandum & Articles
(E)Statutory Declaration
1975-12-09 · Other
Certificate of Incorporation
1975-12-09 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-29 | |
| (E)Return of final meeting | Other | 1994-03-29 | |
| (E)Special resolution | Other | 1994-03-29 | |
| (E)Ordinary and special resolution | Other | 1993-03-31 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-23 | |
| (E)Declaration of solvency | Other | 1993-03-22 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Special resolution | Other | 1990-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Ordinary resolution | Other | 1987-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-10 | |
| (E)FIB - Return of allotments | Other | 1987-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-09-21 | |
| (E)FIB - Return of allotments | Other | 1981-09-21 | |
| (E)Special resolution | Other | 1981-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)Annual return | Annual Return | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-08 | |
| (E)Annual return | Annual Return | 1977-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-10 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)FIB - Return of allotments | Other | 1976-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-12 | |
| (E)Ordinary resolution | Other | 1976-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-12 | |
| (E)FIB - Return of allotments | Other | 1976-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-12 | |
| (E)Special resolution | Other | 1975-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-09 | |
| (E)Statutory Declaration | Other | 1975-12-09 | |
| Certificate of Incorporation | Incorporation | 1975-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-09 |
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