DAVE METAL COMPANY LIMITED — Filings & Documents (68)
(E)Return of final meeting
1995-10-10 · Other
(E)Final statement of accounts
1995-10-10 · Other
(E)Special resolution
1995-10-10 · Other
(E)Notice of appointment of liquidators
1995-08-14 · Other
(E)Special resolution
1995-08-14 · Other
(E)Declaration of solvency
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Resignation letter from directors or secretaries
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)Annual return
1993-07-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-02 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)Annual return
1990-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1989-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Special resolution
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Special resolution
1988-11-22 · Other
(E)Special resolution
1988-11-22 · Other
(E)Ordinary resolution
1988-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-25 · Other
(E)FIB - Return of allotments
1988-08-25 · Other
(E)Annual return
1988-06-23 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-15 · Other
(E)Annual return
1987-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-02 · Address Change
(E)Special resolution
1987-06-12 · Other
(E)Special resolution
1986-05-22 · Other
(E)FIB - Return of allotments
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1985-12-30 · Annual Return
(E)FIB - Return of allotments
1983-10-29 · Other
(E)Memorandum & Articles of Association
1983-10-07 · Memorandum & Articles
(E)Statutory Declaration
1983-10-07 · Other
Certificate of Incorporation
1983-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-10-10 | |
| (E)Final statement of accounts | Other | 1995-10-10 | |
| (E)Special resolution | Other | 1995-10-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-14 | |
| (E)Special resolution | Other | 1995-08-14 | |
| (E)Declaration of solvency | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Special resolution | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Special resolution | Other | 1988-11-22 | |
| (E)Special resolution | Other | 1988-11-22 | |
| (E)Ordinary resolution | Other | 1988-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-25 | |
| (E)FIB - Return of allotments | Other | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)FIB - Return of allotments | Other | 1987-08-15 | |
| (E)Annual return | Annual Return | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-02 | |
| (E)Special resolution | Other | 1987-06-12 | |
| (E)Special resolution | Other | 1986-05-22 | |
| (E)FIB - Return of allotments | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FIB - Return of allotments | Other | 1983-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-07 | |
| (E)Statutory Declaration | Other | 1983-10-07 | |
| Certificate of Incorporation | Incorporation | 1983-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 |
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