DARWIN ENGINEERING CO. LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)Notice of Cessation of Registered Office
1999-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FIB - Return of allotments
1993-11-22 · Other
(E)Ordinary resolution
1993-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-29 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-24 · Other
(E)Resignation letter from directors or secretaries
1992-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-01 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-08 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)Annual return
1985-12-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-02 · Other
(E)Annual return
1985-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1982-03-02 · Annual Return
(E)Annual return
1981-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)FIB - Return of allotments
1980-04-18 · Other
(E)Memorandum & Articles of Association
1980-02-01 · Memorandum & Articles
(E)Statutory Declaration
1980-02-01 · Other
Certificate of Incorporation
1980-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)Ordinary resolution | Other | 1993-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)FIB - Return of allotments | Other | 1980-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-01 | |
| (E)Statutory Declaration | Other | 1980-02-01 | |
| Certificate of Incorporation | Incorporation | 1980-02-01 |
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