DOUBLE BAY LIMITED — Filings & Documents (32)

(E)Final statement of accounts

1991-09-11 · Other

(E)Return of final meeting

1991-09-11 · Other

(E)Declaration of solvency

1990-06-11 · Other

(E)Special resolution

1990-06-11 · Other

(E)Notice of appointment of liquidators

1990-06-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-01-05 · Annual Return

(E)Annual return

1986-05-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-03-15 · Address Change

(E)Annual return

1985-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-11 · Director/Secretary Change

(E)Annual return

1984-01-10 · Annual Return

(E)Annual return

1983-01-17 · Annual Return

(E)Annual return

1982-08-17 · Annual Return

(E)Annual return

1981-09-26 · Annual Return

(E)Annual return

1981-09-26 · Annual Return

(E)Annual return

1981-09-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-26 · Other

(E)Notice of registered office and any change thereof

1981-06-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-15 · Other

(E)Notice of registered office and any change thereof

1978-09-15 · Address Change

(E)Notice of registered office and any change thereof

1978-07-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-31 · Other

(E)Special resolution

1977-12-10 · Other

(E)Memorandum & Articles of Association

1977-10-25 · Memorandum & Articles

(E)Statutory Declaration

1977-10-25 · Other

Certificate of Incorporation

1977-10-25 · Incorporation

(E)Notice of registered office and any change thereof

1977-10-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-09-11
(E)Return of final meeting	Other	1991-09-11
(E)Declaration of solvency	Other	1990-06-11
(E)Special resolution	Other	1990-06-11
(E)Notice of appointment of liquidators	Other	1990-06-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-05
(E)Annual return	Annual Return	1986-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-10
(E)Notice of registered office and any change thereof	Address Change	1985-03-15
(E)Annual return	Annual Return	1985-02-11
(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	1984-01-10
(E)Annual return	Annual Return	1983-01-17
(E)Annual return	Annual Return	1982-08-17
(E)Annual return	Annual Return	1981-09-26
(E)Annual return	Annual Return	1981-09-26
(E)Annual return	Annual Return	1981-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-26
(E)Notice of registered office and any change thereof	Address Change	1981-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-15
(E)Notice of registered office and any change thereof	Address Change	1978-09-15
(E)Notice of registered office and any change thereof	Address Change	1978-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-31
(E)Special resolution	Other	1977-12-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-10-25
(E)Statutory Declaration	Other	1977-10-25
Certificate of Incorporation	Incorporation	1977-10-25
(E)Notice of registered office and any change thereof	Address Change	1977-10-25

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