DIVERSEY SERVICES LIMITED — Filings & Documents (99)
(E)Information sheet re S.291AA(9)
2001-01-19 · Other
(E)Information sheet re S.291AA(7)
2000-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-12 · Other
Certificate of Registration on Reduction of Share Capital
2000-07-21 · Share Related
(E)Minute for reduction of share capital
2000-07-11 · Charges
(E)Court order for reduction of share capital
2000-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)Special resolution for reduction of capital
1999-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
(E)Annual return
1997-06-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-03 · Other
(E)Resignation letter from directors or secretaries
1996-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Ordinary resolution
1991-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-25 · Other
(E)FIB - Return of allotments
1991-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Special resolution
1991-03-21 · Other
Certificate of Incorporation on Change of Name
1991-03-21 · Name Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-27 · Other
(E)FIB - Return of allotments
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-03 · Other
(E)Memorandum & Articles of Association
1986-11-03 · Memorandum & Articles
(E)Special resolution
1986-09-23 · Other
(E)Return filed under s.64A
1986-09-23 · Other
(E)Resignation letter from directors or secretaries
1986-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-20 · Other
(E)Resignation letter from directors or secretaries
1986-03-20 · Other
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1985-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
(E)Return filed under s.64A
1984-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-06-13 · Annual Return
(E)Special resolution
1983-09-13 · Other
(E)Special resolution
1983-07-15 · Other
Certificate of Incorporation on Change of Name
1983-07-15 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-07-15 · Other
(E)FIB - Return of allotments
1983-07-11 · Other
(E)Notice of registered office and any change thereof
1983-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2000-07-21 | |
| (E)Minute for reduction of share capital | Charges | 2000-07-11 | |
| (E)Court order for reduction of share capital | Other | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)Special resolution for reduction of capital | Other | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Ordinary resolution | Other | 1991-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Special resolution | Other | 1991-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-27 | |
| (E)FIB - Return of allotments | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-03 | |
| (E)Special resolution | Other | 1986-09-23 | |
| (E)Return filed under s.64A | Other | 1986-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 | |
| (E)Return filed under s.64A | Other | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Special resolution | Other | 1983-09-13 | |
| (E)Special resolution | Other | 1983-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-15 | |
| (E)FIB - Return of allotments | Other | 1983-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 |
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