DIGITAL TERMINAL COMPANY LIMITED — Filings & Documents (54)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Ordinary resolution
1991-12-31 · Other
(E)Annual return
1991-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)Ordinary resolution
1991-01-11 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Ordinary resolution
1989-12-05 · Other
(E)Annual return
1989-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Ordinary resolution
1989-05-29 · Other
(E)Resignation letter from directors or secretaries
1989-05-29 · Other
(E)Resignation letter from directors or secretaries
1989-05-29 · Other
(E)Resignation letter from directors or secretaries
1989-05-29 · Other
(E)Notice of registered office and any change thereof
1989-05-13 · Address Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Annual return
1988-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)Ordinary resolution
1983-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-30 · Other
(E)FIB - Return of allotments
1983-08-30 · Other
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)Memorandum & Articles of Association
1982-08-24 · Memorandum & Articles
(E)Statutory Declaration
1982-08-24 · Other
Certificate of Incorporation
1982-08-24 · Incorporation
(E)Notice of registered office and any change thereof
1982-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)Ordinary resolution | Other | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Ordinary resolution | Other | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Ordinary resolution | Other | 1989-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-13 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)Ordinary resolution | Other | 1983-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-30 | |
| (E)FIB - Return of allotments | Other | 1983-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-24 | |
| (E)Statutory Declaration | Other | 1982-08-24 | |
| Certificate of Incorporation | Incorporation | 1982-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 |
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