DIARY COMPANY LIMITED -THE- — Filings & Documents (88)
Information sheet re S.291(6) for local company
2007-06-08 · Other
Information sheet re S.291(5) for local company
2007-02-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)Written resolution
2003-05-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Amended document
1995-08-21 · Other
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-13 · Annual Return
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Special resolution
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)Special resolution
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-07-30 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-02-19 · Other
(E)Special resolution
1985-10-25 · Other
Certificate of Incorporation on Change of Name
1985-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)Ordinary resolution
1985-01-26 · Other
(E)Notice filed under s.54
1985-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-26 · Other
(E)FIB - Return of allotments
1985-01-26 · Other
(E)FIB - Return of allotments
1984-10-24 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)FIB - Return of allotments
1983-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)Special resolution
1983-09-30 · Other
Certificate of Incorporation on Change of Name
1983-09-30 · Name Change
(E)Notice of registered office and any change thereof
1983-04-23 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)Special resolution
1981-02-20 · Other
Certificate of Incorporation on Change of Name
1981-02-20 · Name Change
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-26 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)Annual return
1978-07-31 · Annual Return
(E)Special resolution
1978-02-03 · Other
Certificate of Incorporation on Change of Name
1978-02-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-04 · Other
(E)Notice of registered office and any change thereof
1977-02-23 · Address Change
(E)Memorandum & Articles of Association
1977-01-28 · Memorandum & Articles
(E)Statutory Declaration
1977-01-28 · Other
Certificate of Incorporation
1977-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)Written resolution | Other | 2003-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Amended document | Other | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-13 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Special resolution | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)Special resolution | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-19 | |
| (E)Special resolution | Other | 1985-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Ordinary resolution | Other | 1985-01-26 | |
| (E)Notice filed under s.54 | Other | 1985-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-26 | |
| (E)FIB - Return of allotments | Other | 1985-01-26 | |
| (E)FIB - Return of allotments | Other | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FIB - Return of allotments | Other | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)Special resolution | Other | 1983-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-23 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Special resolution | Other | 1981-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-20 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Annual return | Annual Return | 1978-07-31 | |
| (E)Special resolution | Other | 1978-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-28 | |
| (E)Statutory Declaration | Other | 1977-01-28 | |
| Certificate of Incorporation | Incorporation | 1977-01-28 |
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