D I F NOMINEES LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(3)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Information sheet re striking off of this company under consideration
1994-02-08 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-23 · Other
(E)Ordinary resolution
1988-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Annual return
1987-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1985-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-23 · Director/Secretary Change
(E)Special resolution
1984-11-20 · Other
Certificate of Incorporation on Change of Name
1984-11-20 · Name Change
(E)Annual return
1983-11-02 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-21 · Address Change
(E)Annual return
1982-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-26 · Address Change
(E)Memorandum & Articles of Association
1981-06-30 · Memorandum & Articles
(E)Statutory Declaration
1981-06-30 · Other
Certificate of Incorporation
1981-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)Ordinary resolution | Other | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (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 | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-23 | |
| (E)Special resolution | Other | 1984-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-30 | |
| (E)Statutory Declaration | Other | 1981-06-30 | |
| Certificate of Incorporation | Incorporation | 1981-06-30 |
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