DIMAS PRODUCTION TESTERS (S.E.A.) LIMITED — Filings & Documents (66)
(E)Return of final meeting
1996-06-06 · Other
(E)Final statement of accounts
1996-06-06 · Other
(E)Special resolution
1996-01-15 · Other
(E)Notice of appointment of liquidators
1996-01-15 · Other
(E)Declaration of solvency
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-27 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-03 · Annual Return
(E)Memorandum of satisfaction
1990-06-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)Special resolution
1988-07-26 · Other
Certificate of Incorporation on Change of Name
1988-07-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-28 · Other
(E)Certificate of Registration of Charge
1988-04-28 · Charges
(E)Ordinary resolution
1988-03-16 · Other
(E)FII - Statement of commission payable in respect of shares
1988-03-16 · Other
(E)FIB - Return of allotments
1988-03-16 · Other
(E)Annual return
1988-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-28 · Director/Secretary Change
(E)Annual return
1984-12-05 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)Annual return
1983-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Notice of registered office and any change thereof
1983-03-15 · Address Change
(E)Annual return
1983-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
(E)Special resolution
1982-08-17 · Other
(E)Notice filed under s.54
1982-08-17 · Other
(E)Annual return
1982-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-13 · Other
(E)FIB - Return of allotments
1982-03-10 · Other
(E)Memorandum & Articles of Association
1980-09-19 · Memorandum & Articles
(E)Statutory Declaration
1980-09-19 · Other
Certificate of Incorporation
1980-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-06 | |
| (E)Final statement of accounts | Other | 1996-06-06 | |
| (E)Special resolution | Other | 1996-01-15 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-15 | |
| (E)Declaration of solvency | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)Special resolution | Other | 1988-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-28 | |
| (E)Ordinary resolution | Other | 1988-03-16 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1988-03-16 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-15 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 | |
| (E)Special resolution | Other | 1982-08-17 | |
| (E)Notice filed under s.54 | Other | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-13 | |
| (E)FIB - Return of allotments | Other | 1982-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-19 | |
| (E)Statutory Declaration | Other | 1980-09-19 | |
| Certificate of Incorporation | Incorporation | 1980-09-19 |
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