DIRECT VENTURE GROUP LIMITED — Filings & Documents (61)
(E)s.226A Certificate of Release of Liquidator
2000-10-26 · Winding Up
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)Court order
1995-01-24 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)Annual return
1993-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Special resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-15 · Other
(E)Resignation letter from directors or secretaries
1992-09-15 · Other
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-19 · Other
(E)Ordinary resolution
1992-08-19 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-07-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-11 · Other
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)Resignation letter from directors or secretaries
1989-03-02 · Other
(E)Resignation letter from directors or secretaries
1989-03-02 · Other
(E)Resignation letter from directors or secretaries
1989-03-02 · Other
(E)Notice of registered office and any change thereof
1989-03-02 · Address Change
(E)Ordinary resolution
1989-03-02 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-01 · Other
(E)Certificate of Registration of Charge
1982-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-09 · Other
(E)Certificate of Registration of Charge
1981-01-09 · Charges
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-29 · Other
(E)Memorandum & Articles of Association
1980-11-28 · Memorandum & Articles
(E)Statutory Declaration
1980-11-28 · Other
Certificate of Incorporation
1980-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)Court order | Other | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Special resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-02 | |
| (E)Ordinary resolution | Other | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-28 | |
| (E)Statutory Declaration | Other | 1980-11-28 | |
| Certificate of Incorporation | Incorporation | 1980-11-28 |
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