DE CARAT JEWELLERY LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-11 · Other
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)Ordinary resolution
1997-12-11 · Other
(E)Ordinary resolution
1997-12-11 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)Memorandum of satisfaction
1994-05-06 · Memorandum & Articles
(E)Annual return
1993-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Annual return
1993-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-14 · Other
(E)Certificate of Registration of Charge
1992-02-14 · Charges
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-27 · Other
(E)Certificate of Registration of Charge
1991-11-27 · Charges
(E)Memorandum of satisfaction
1991-03-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1990-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-11 · Other
(E)Certificate of Registration of Charge
1988-08-11 · Charges
(E)Annual return
1988-07-11 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-31 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-09-20 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-04 · Address Change
(E)FIB - Return of allotments
1981-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)Ordinary resolution | Other | 1997-12-11 | |
| (E)Ordinary resolution | Other | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (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 | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-31 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-04 | |
| (E)FIB - Return of allotments | Other | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 |
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