DENNISTON INVESTMENTS LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1990-04-12 · Other

(E)Return of final meeting

1990-04-12 · Other

(E)Ordinary resolution

1989-02-15 · Other

(E)Notice of appointment of liquidators

1989-02-15 · Other

(E)Notice of registered office and any change thereof

1989-02-15 · Address Change

(E)Declaration of solvency

1989-01-26 · Other

(E)Resignation letter from directors or secretaries

1988-11-15 · Other

(E)Resignation letter from directors or secretaries

1988-11-15 · Other

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

1988-11-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-10-25 · Address Change

(E)Resignation letter from directors or secretaries

1988-04-27 · Other

(E)Resignation letter from directors or secretaries

1988-04-27 · Other

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

1988-04-27 · Director/Secretary Change

(E)Annual return

1988-02-22 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1987-09-15 · Other

(E)FVIIC - Notice of situation of register of members

1987-09-15 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-09-15 · Other

(E)FVIIIA - Notice of situation of minute books

1987-09-15 · Other

(E)Annual return

1987-09-15 · Annual Return

(E)Notice of registered office and any change thereof

1986-03-04 · Address Change

(E)Resignation letter from directors or secretaries

1986-01-08 · Other

(E)Resignation letter from directors or secretaries

1986-01-08 · Other

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

1986-01-08 · Director/Secretary Change

(E)Annual return

1985-12-17 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-14 · Address Change

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

1985-08-02 · Director/Secretary Change

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

1984-02-28 · Other

(E)Notice of registered office and any change thereof

1984-01-23 · Address Change

(E)Annual return

1983-09-20 · Annual Return

(E)Annual return

1982-09-15 · Annual Return

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

1981-11-16 · Other

(E)Annual return

1981-11-16 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-03 · Address Change

(E)Annual return

1981-02-11 · Annual Return

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

1980-09-02 · Other

(E)Notice of registered office and any change thereof

1980-04-03 · Address Change

(E)Memorandum & Articles of Association

1980-03-28 · Memorandum & Articles

(E)Statutory Declaration

1980-03-28 · Other

Certificate of Incorporation

1980-03-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-04-12
(E)Return of final meeting	Other	1990-04-12
(E)Ordinary resolution	Other	1989-02-15
(E)Notice of appointment of liquidators	Other	1989-02-15
(E)Notice of registered office and any change thereof	Address Change	1989-02-15
(E)Declaration of solvency	Other	1989-01-26
(E)Resignation letter from directors or secretaries	Other	1988-11-15
(E)Resignation letter from directors or secretaries	Other	1988-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-15
(E)Notice of registered office and any change thereof	Address Change	1988-10-25
(E)Resignation letter from directors or secretaries	Other	1988-04-27
(E)Resignation letter from directors or secretaries	Other	1988-04-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-27
(E)Annual return	Annual Return	1988-02-22
(E)FVIIB - Notice of situation of register of charges	Other	1987-09-15
(E)FVIIC - Notice of situation of register of members	Other	1987-09-15
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-09-15
(E)FVIIIA - Notice of situation of minute books	Other	1987-09-15
(E)Annual return	Annual Return	1987-09-15
(E)Notice of registered office and any change thereof	Address Change	1986-03-04
(E)Resignation letter from directors or secretaries	Other	1986-01-08
(E)Resignation letter from directors or secretaries	Other	1986-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-08
(E)Annual return	Annual Return	1985-12-17
(E)Notice of registered office and any change thereof	Address Change	1985-12-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-28
(E)Notice of registered office and any change thereof	Address Change	1984-01-23
(E)Annual return	Annual Return	1983-09-20
(E)Annual return	Annual Return	1982-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-16
(E)Annual return	Annual Return	1981-11-16
(E)Notice of registered office and any change thereof	Address Change	1981-06-03
(E)Annual return	Annual Return	1981-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-02
(E)Notice of registered office and any change thereof	Address Change	1980-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-03-28
(E)Statutory Declaration	Other	1980-03-28
Certificate of Incorporation	Incorporation	1980-03-28

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