DIGO COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)Certificate of Registration of Charge
2000-01-18 · Charges
(E)FM1 - Mortgage or charge details
2000-01-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Annual return
1997-03-08 · Annual Return
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-03-08 · Other
(E)Ordinary resolution
1995-03-08 · Other
(E)Memorandum of satisfaction
1994-04-09 · Memorandum & Articles
(E)Annual return
1993-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)Certificate of Registration of Charge
1993-10-11 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FIB - Return of allotments
1991-05-16 · Other
(E)Ordinary resolution
1991-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-25 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-05 · Other
(E)Certificate of Registration of Charge
1990-10-05 · Charges
(E)Annual return
1989-12-21 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)Memorandum of satisfaction
1988-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-18 · Other
(E)Certificate of Registration of Charge
1988-05-18 · Charges
(E)Annual return
1987-03-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)Annual return
1986-09-18 · Annual Return
(E)Annual return
1986-09-18 · Annual Return
(E)Annual return
1986-09-18 · Annual Return
(E)Annual return
1986-09-18 · Annual Return
(E)Annual return
1986-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-28 · Other
(E)Certificate of Registration of Charge
1983-06-28 · Charges
(E)Ordinary resolution
1983-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-13 · Other
(E)FIB - Return of allotments
1983-05-13 · Other
(E)Notice of registered office and any change thereof
1981-08-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)FIB - Return of allotments
1981-08-27 · Other
(E)Memorandum & Articles of Association
1981-02-24 · Memorandum & Articles
(E)Statutory Declaration
1981-02-24 · Other
Certificate of Incorporation
1981-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-08 | |
| (E)Ordinary resolution | Other | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-09 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-05-16 | |
| (E)Ordinary resolution | Other | 1991-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-28 | |
| (E)Ordinary resolution | Other | 1983-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-13 | |
| (E)FIB - Return of allotments | Other | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)FIB - Return of allotments | Other | 1981-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-24 | |
| (E)Statutory Declaration | Other | 1981-02-24 | |
| Certificate of Incorporation | Incorporation | 1981-02-24 |
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