DRAGONWYCKE LIMITED — Filings & Documents (92)
(E)Special resolution
2001-07-30 · Other
(E)Return of final meeting
2001-07-30 · Other
(E)Final statement of accounts
2001-07-30 · Other
(E)Special resolution
2001-04-26 · Other
(E)Notice of appointment of liquidators
2001-04-26 · Other
(E)Declaration of solvency
2001-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Special resolution
1997-10-17 · Other
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-21 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-11-27 · Annual Return
(E)Annual return
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Memorandum of satisfaction
1990-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)Memorandum of satisfaction
1990-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-11-09 · 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
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Memorandum of satisfaction
1988-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-14 · Other
(E)Certificate of Registration of Charge
1988-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-06 · Other
(E)Certificate of Registration of Charge
1988-05-06 · Charges
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Memorandum of satisfaction
1988-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-23 · Memorandum & Articles
(E)Annual return
1988-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)Memorandum of satisfaction
1987-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-23 · Other
(E)Certificate of Registration of Charge
1986-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Memorandum of satisfaction
1986-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-09 · Other
(E)Certificate of Registration of Charge
1986-08-09 · Charges
(E)Memorandum of satisfaction
1986-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-02 · Other
(E)Certificate of Registration of Charge
1986-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-24 · Other
(E)Certificate of Registration of Charge
1986-04-24 · Charges
(E)Annual return
1985-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)FIB - Return of allotments
1984-11-07 · Other
(E)FIB - Return of allotments
1984-10-04 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)FIB - Return of allotments
1983-07-28 · Other
(E)Annual return
1983-01-29 · Annual Return
(E)Special resolution
1982-06-18 · Other
Certificate of Incorporation on Change of Name
1982-06-18 · Name Change
(E)Notice of registered office and any change thereof
1982-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Memorandum & Articles of Association
1982-05-14 · Memorandum & Articles
(E)Statutory Declaration
1982-05-14 · Other
Certificate of Incorporation
1982-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-07-30 | |
| (E)Return of final meeting | Other | 2001-07-30 | |
| (E)Final statement of accounts | Other | 2001-07-30 | |
| (E)Special resolution | Other | 2001-04-26 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-26 | |
| (E)Declaration of solvency | Other | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Special resolution | Other | 1997-10-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (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 | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FIB - Return of allotments | Other | 1984-11-07 | |
| (E)FIB - Return of allotments | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)FIB - Return of allotments | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Special resolution | Other | 1982-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-14 | |
| (E)Statutory Declaration | Other | 1982-05-14 | |
| Certificate of Incorporation | Incorporation | 1982-05-14 |
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