SPLENDID DUESSELDORF PRODUCTION LIMITED — Filings & Documents (91)
(E)Court order
2005-07-07 · Other
(E)FW6 - Certificate of release of liquidator
2005-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2003-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)Notice of appointment of provisional liquidators
2002-12-13 · Other
(E)Court order
2002-12-06 · Other
(E)Notice of Cessation of Registered Office
2002-04-23 · Address Change
(E)Amended document
2001-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-11 · Director/Secretary Change
(E) Explanatory Letter
2001-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)Certificate of Registration of Charge
1999-12-07 · Charges
(E)FM1 - Mortgage or charge details
1999-12-07 · Charges
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)Certificate of Registration of Charge
1998-11-20 · Charges
(E)FM1 - Mortgage or charge details
1998-11-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Special resolution
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-18 · Other
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-18 · Other
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)Annual return
1988-05-31 · Annual Return
(E)Memorandum of satisfaction
1988-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-09 · Memorandum & Articles
(E)Annual return
1987-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-11 · Address Change
(E)Resignation letter from directors or secretaries
1986-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-11 · Other
(E)Certificate of Registration of Charge
1986-08-11 · Charges
(E)Ordinary resolution
1986-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-16 · Other
(E)FIB - Return of allotments
1986-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Annual return
1986-06-13 · Annual Return
(E)Annual return
1986-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-13 · Other
(E)Certificate of Registration of Charge
1986-06-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1985-05-22 · Charges
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1983-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-16 · Other
(E)Certificate of Registration of Charge
1983-11-16 · Charges
(E)FIB - Return of allotments
1983-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Notice of registered office and any change thereof
1983-09-05 · Address Change
(E)Special resolution
1983-08-30 · Other
Certificate of Incorporation on Change of Name
1983-08-30 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-08-30 · Other
(E)Notice of registered office and any change thereof
1983-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-07-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-13 | |
| (E)Court order | Other | 2002-12-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-04-23 | |
| (E)Amended document | Other | 2001-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-11 | |
| (E) Explanatory Letter | Other | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Special resolution | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-09 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-11 | |
| (E)Ordinary resolution | Other | 1986-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-16 | |
| (E)FIB - Return of allotments | Other | 1983-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-05 | |
| (E)Special resolution | Other | 1983-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 |
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