DOUBLE TOUGH INVESTMENT HOLDINGS LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1998-05-20 · Other
(E)Return of final meeting
1998-05-20 · Other
(E)Special resolution
1998-05-20 · Other
(E)Liquidator's statement of account
1998-05-20 · Winding Up
(E)Liquidator's statement of account
1998-01-05 · Winding Up
(E)Liquidator's statement of account
1997-06-27 · Winding Up
(E)Liquidator's statement of account
1997-01-10 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Declaration of solvency
1996-01-02 · Other
(E)Special resolution
1996-01-02 · Other
(E)Notice of appointment of liquidators
1996-01-02 · Other
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
Certificate of Incorporation on Change of Name
1995-11-21 · Name Change
(E)Special resolution for change of name
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-19 · Memorandum & Articles
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)Annual return
1993-08-04 · Annual Return
(E)Annual return
1992-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)Annual return
1991-05-23 · Annual Return
(E)Annual return
1990-07-31 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1987-11-10 · Annual Return
(E)FIB - Return of allotments
1987-06-29 · Other
(E)Agreement or contract
1987-06-29 · Other
(E)Annual return
1986-10-30 · Annual Return
(E)Ordinary resolution
1986-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-10 · Other
(E)Annual return
1985-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1984-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-05 · Address Change
(E)Notice of registered office and any change thereof
1983-11-16 · Address Change
(E)Annual return
1983-11-07 · Annual Return
(E)Annual return
1982-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Annual return
1981-08-12 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1980-03-14 · Annual Return
(E)Annual return
1980-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-12 · Address Change
(E)Notice of registered office and any change thereof
1978-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-23 · Other
(E)Ordinary resolution
1978-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-23 · Other
(E)FIB - Return of allotments
1978-05-23 · Other
(E)Memorandum & Articles of Association
1978-04-25 · Memorandum & Articles
(E)Statutory Declaration
1978-04-25 · Other
Certificate of Incorporation
1978-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-05-20 | |
| (E)Return of final meeting | Other | 1998-05-20 | |
| (E)Special resolution | Other | 1998-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Declaration of solvency | Other | 1996-01-02 | |
| (E)Special resolution | Other | 1996-01-02 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-21 | |
| (E)Special resolution for change of name | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-19 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)Agreement or contract | Other | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Ordinary resolution | Other | 1986-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1984-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-16 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Annual return | Annual Return | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-23 | |
| (E)Ordinary resolution | Other | 1978-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-23 | |
| (E)FIB - Return of allotments | Other | 1978-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-25 | |
| (E)Statutory Declaration | Other | 1978-04-25 | |
| Certificate of Incorporation | Incorporation | 1978-04-25 |
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