DECOLLETE LIMITED — Filings & Documents (69)
(E)FW6 - Certificate of release of liquidator
2005-07-05 · Other
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Court order
1997-03-24 · Other
(E)Notice of Cessation of Registered Office
1997-03-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-11-08 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-29 · Annual Return
(E)Annual return
1991-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)Annual return
1989-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-03 · Other
(E)Certificate of Registration of Charge
1987-03-03 · Charges
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1984-06-22 · Annual Return
(E)FIB - Return of allotments
1983-09-13 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-13 · Other
(E)Ordinary resolution
1983-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-09 · Other
(E)Annual return
1983-07-01 · Annual Return
(E)Special resolution
1982-06-02 · Other
Certificate of Incorporation on Change of Name
1982-06-02 · Name Change
(E)Annual return
1982-04-01 · Annual Return
(E)Annual return
1982-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Memorandum of satisfaction
1981-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
(E)Certificate of Registration of Charge
1981-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-19 · Other
(E)Certificate of Registration of Charge
1981-01-19 · Charges
(E)FIB - Return of allotments
1981-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-15 · Other
(E)Notice of registered office and any change thereof
1980-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)Annual return
1980-07-11 · Annual Return
(E)Memorandum of satisfaction
1980-06-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-20 · Other
(E)Certificate of Registration of Charge
1980-05-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)Ordinary resolution
1979-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-03 · Other
(E)Memorandum & Articles of Association
1979-06-22 · Memorandum & Articles
(E)Statutory Declaration
1979-06-22 · Other
Certificate of Incorporation
1979-06-22 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Court order | Other | 1997-03-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-29 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)FIB - Return of allotments | Other | 1983-09-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-13 | |
| (E)Ordinary resolution | Other | 1983-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)Special resolution | Other | 1982-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-19 | |
| (E)FIB - Return of allotments | Other | 1981-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)Ordinary resolution | Other | 1979-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-22 | |
| (E)Statutory Declaration | Other | 1979-06-22 | |
| Certificate of Incorporation | Incorporation | 1979-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-22 |
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