DUMBLETON PROPERTIES LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2006-06-16 · Other
Information sheet re S.291(5) for local company
2006-02-17 · Other
(E)Notice of Cessation of Registered Office
2002-10-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)Return filed under s.64A
1999-09-21 · Other
(E)Special resolution
1999-09-21 · Other
(E)Return filed under s.64A
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-30 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FIB - Return of allotments
1993-06-02 · Other
(E)Ordinary resolution
1992-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-30 · Other
(E)Annual return
1992-11-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-23 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-04-26 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)Annual return
1985-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)FIB - Return of allotments
1985-02-06 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-06 · Other
(E)Ordinary resolution
1985-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-25 · Other
(E)Annual return
1984-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)Annual return
1982-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-05 · Address Change
(E)FIB - Return of allotments
1982-02-25 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Special resolution
1981-04-24 · Other
Certificate of Incorporation on Change of Name
1981-04-24 · Name Change
(E)Memorandum & Articles of Association
1981-01-23 · Memorandum & Articles
(E)Statutory Declaration
1981-01-23 · Other
Certificate of Incorporation
1981-01-23 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)Return filed under s.64A | Other | 1999-09-21 | |
| (E)Special resolution | Other | 1999-09-21 | |
| (E)Return filed under s.64A | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-06-02 | |
| (E)Ordinary resolution | Other | 1992-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-23 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)FIB - Return of allotments | Other | 1985-02-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-06 | |
| (E)Ordinary resolution | Other | 1985-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)Annual return | Annual Return | 1982-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-05 | |
| (E)FIB - Return of allotments | Other | 1982-02-25 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Special resolution | Other | 1981-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-23 | |
| (E)Statutory Declaration | Other | 1981-01-23 | |
| Certificate of Incorporation | Incorporation | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-23 |
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