DOUBLE SOUTH INTERNATIONAL TRADING COMPANY LIMITED — Filings & Documents (134)
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(E)Final statement of accounts
2008-06-20 · Other
(E)Return of final meeting
2008-06-20 · Other
(E)Special resolution
2008-06-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-14 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-14 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)Certificate of Registration of Charge
2000-12-21 · Charges
(E)FM1 - Mortgage or charge details
2000-12-21 · Charges
(E)Special resolution
2000-12-21 · Other
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Certificate of Registration of Charge
1999-05-19 · Charges
(E)FM1 - Mortgage or charge details
1999-05-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)Memorandum of satisfaction
1999-03-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Memorandum of satisfaction
1997-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)FAR1 - Annual return
1997-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-31 · Other
(E)Certificate of Registration of Charge
1996-10-31 · Charges
(E)Annual return
1996-04-13 · Annual Return
(E)Memorandum of satisfaction
1995-10-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-14 · Other
(E) Explanatory Letter
1994-12-22 · Other
(E)Amended document
1994-12-22 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-07 · Memorandum & Articles
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)Annual return
1988-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)Ordinary resolution
1988-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-16 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-06-20 | |
| (E)Return of final meeting | Other | 2008-06-20 | |
| (E)Special resolution | Other | 2008-06-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-21 | |
| (E)Special resolution | Other | 2000-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-14 | |
| (E) Explanatory Letter | Other | 1994-12-22 | |
| (E)Amended document | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)Ordinary resolution | Other | 1988-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 |
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