DIRECT IMPORT LIMITED — Filings & Documents (81)
(E)Information sheet re S.291AA(9)
2003-05-09 · Other
(E)Information sheet re S.291AA(7)
2003-01-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-14 · Other
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Ordinary resolution
1990-11-28 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)Statutory Declaration
1983-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Amended document
1983-05-31 · Other
(E)Amended document
1983-05-31 · Other
(E)Annual return
1982-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)Special resolution
1981-05-05 · Other
Certificate of Incorporation on Change of Name
1981-05-05 · Name Change
(E)Annual return
1980-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Annual return
1980-12-12 · Annual Return
(E)Annual return
1980-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-24 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)FIB - Return of allotments
1977-12-19 · Other
(E)Notice of registered office and any change thereof
1977-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-30 · Other
(E)Memorandum & Articles of Association
1977-11-11 · Memorandum & Articles
(E)Statutory Declaration
1977-11-11 · Other
Certificate of Incorporation
1977-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Ordinary resolution | Other | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)Statutory Declaration | Other | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Amended document | Other | 1983-05-31 | |
| (E)Amended document | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)Special resolution | Other | 1981-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-05 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-24 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FIB - Return of allotments | Other | 1977-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-11 | |
| (E)Statutory Declaration | Other | 1977-11-11 | |
| Certificate of Incorporation | Incorporation | 1977-11-11 |
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