DETENTE LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)Amended document
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-27 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-16 · Other
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-20 · Other
(E)Certificate of Registration of Charge
1992-05-20 · Charges
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1991-01-07 · Other
(E)FIB - Return of allotments
1991-01-07 · Other
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-15 · Other
(E)Ordinary resolution
1989-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-10 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-04 · Address Change
(E)FIB - Return of allotments
1982-08-17 · Other
(E)Ordinary resolution
1982-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-31 · Other
(E)Annual return
1982-01-30 · Annual Return
(E)Annual return
1981-03-17 · Annual Return
(E)Annual return
1980-08-29 · Annual Return
(E)FIB - Return of allotments
1979-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-20 · Other
(E)Ordinary resolution
1979-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-23 · Other
(E)Memorandum & Articles of Association
1979-06-08 · Memorandum & Articles
(E)Statutory Declaration
1979-06-08 · Other
Certificate of Incorporation
1979-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)Amended document | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-01-07 | |
| (E)FIB - Return of allotments | Other | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-15 | |
| (E)Ordinary resolution | Other | 1989-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-04 | |
| (E)FIB - Return of allotments | Other | 1982-08-17 | |
| (E)Ordinary resolution | Other | 1982-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-31 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Annual return | Annual Return | 1980-08-29 | |
| (E)FIB - Return of allotments | Other | 1979-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-20 | |
| (E)Ordinary resolution | Other | 1979-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-08 | |
| (E)Statutory Declaration | Other | 1979-06-08 | |
| Certificate of Incorporation | Incorporation | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 |
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