DAXON DIAL WORKS LIMITED — Filings & Documents (36)
(E)Return of final meeting
1995-06-24 · Other
(E)Final statement of accounts
1995-06-24 · Other
(E)Return of final meeting
1995-06-24 · Other
(E)Special resolution
1995-06-24 · Other
(E)Special resolution
1995-03-07 · Other
(E)Notice of appointment of liquidators
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-05 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Annual return
1987-08-25 · Annual Return
(E)Annual return
1987-07-13 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Ordinary resolution
1983-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-02 · Other
(E)FIB - Return of allotments
1983-08-02 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)FIB - Return of allotments
1982-07-12 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-12 · Other
(E)Memorandum & Articles of Association
1981-12-23 · Memorandum & Articles
(E)Statutory Declaration
1981-12-23 · Other
Certificate of Incorporation
1981-12-23 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-24 | |
| (E)Final statement of accounts | Other | 1995-06-24 | |
| (E)Return of final meeting | Other | 1995-06-24 | |
| (E)Special resolution | Other | 1995-06-24 | |
| (E)Special resolution | Other | 1995-03-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Annual return | Annual Return | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Ordinary resolution | Other | 1983-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-02 | |
| (E)FIB - Return of allotments | Other | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)FIB - Return of allotments | Other | 1982-07-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-23 | |
| (E)Statutory Declaration | Other | 1981-12-23 | |
| Certificate of Incorporation | Incorporation | 1981-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 |
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