DUNRAY INVESTMENT COMPANY LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1988-03-29 · Other

(E)Return of final meeting

1988-03-29 · Other

(E)Ordinary and special resolution

1988-03-29 · Other

(E)Ordinary and special resolution

1987-10-27 · Other

(E)Notice of appointment of liquidators

1987-10-27 · Other

(E)Resignation letter from directors or secretaries

1987-10-21 · Other

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

1987-10-21 · Director/Secretary Change

(E)Declaration of solvency

1987-10-21 · Other

(E)Notice of registered office and any change thereof

1987-03-20 · Address Change

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

1987-03-20 · Director/Secretary Change

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

1986-10-21 · Director/Secretary Change

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

1986-09-04 · Director/Secretary Change

(E)Annual return

1986-09-04 · Annual Return

(E)Annual return

1985-08-30 · Annual Return

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

1985-06-07 · Director/Secretary Change

(E)Annual return

1984-11-30 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-11-21 · Director/Secretary Change

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

1984-11-21 · Director/Secretary Change

(E)Annual return

1983-06-23 · Annual Return

(E)Annual return

1983-05-04 · Annual Return

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

1983-05-04 · Other

(E)Annual return

1981-11-04 · Annual Return

(E)Annual return

1980-09-30 · Annual Return

(E)Annual return

1979-11-19 · Annual Return

(E)Annual return

1979-11-19 · Annual Return

(E)FIB - Return of allotments

1979-07-03 · Other

(E)Memorandum of satisfaction

1979-07-03 · Memorandum & Articles

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

1978-11-10 · Other

(E)Special resolution

1978-08-04 · Other

Certificate of Incorporation on Change of Name

1978-08-04 · Name Change

(E)Notice of registered office and any change thereof

1978-06-29 · Address Change

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

1978-06-29 · Other

(E)Ordinary resolution

1978-06-27 · Other

(E)FIII - Notice of increase in nominal capital

1978-06-27 · Other

(E)Special resolution

1978-06-27 · Other

(E)Memorandum & Articles of Association

1978-06-02 · Memorandum & Articles

(E)Statutory Declaration

1978-06-02 · Other

Certificate of Incorporation

1978-06-02 · Incorporation

(E)Notice of registered office and any change thereof

1978-06-02 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1988-03-29
(E)Return of final meeting	Other	1988-03-29
(E)Ordinary and special resolution	Other	1988-03-29
(E)Ordinary and special resolution	Other	1987-10-27
(E)Notice of appointment of liquidators	Other	1987-10-27
(E)Resignation letter from directors or secretaries	Other	1987-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-21
(E)Declaration of solvency	Other	1987-10-21
(E)Notice of registered office and any change thereof	Address Change	1987-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-04
(E)Annual return	Annual Return	1986-09-04
(E)Annual return	Annual Return	1985-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-07
(E)Annual return	Annual Return	1984-11-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)Annual return	Annual Return	1983-06-23
(E)Annual return	Annual Return	1983-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-04
(E)Annual return	Annual Return	1981-11-04
(E)Annual return	Annual Return	1980-09-30
(E)Annual return	Annual Return	1979-11-19
(E)Annual return	Annual Return	1979-11-19
(E)FIB - Return of allotments	Other	1979-07-03
(E)Memorandum of satisfaction	Memorandum & Articles	1979-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-10
(E)Special resolution	Other	1978-08-04
Certificate of Incorporation on Change of Name	Name Change	1978-08-04
(E)Notice of registered office and any change thereof	Address Change	1978-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-29
(E)Ordinary resolution	Other	1978-06-27
(E)FIII - Notice of increase in nominal capital	Other	1978-06-27
(E)Special resolution	Other	1978-06-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-06-02
(E)Statutory Declaration	Other	1978-06-02
Certificate of Incorporation	Incorporation	1978-06-02
(E)Notice of registered office and any change thereof	Address Change	1978-06-02

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