DEFG Limited — Filings & Documents (82)
(E)Return of final meeting
2006-08-03 · Other
(E)Final statement of accounts
2006-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-12 · Other
(E)FW1 - Certificate of solvency
2005-12-12 · Other
(E)FW1 - Certificate of solvency
2005-12-12 · Other
(E)Special Resolution (Winding Up)
2005-12-12 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2005-11-15 · Name Change
Certificate of Change of Name
2005-11-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)Memorandum of satisfaction
1998-09-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)Annual return
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Annual return
1995-09-11 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)Annual return
1993-07-08 · Annual Return
(E)Annual return
1993-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-19 · Other
(E)Resignation letter from directors or secretaries
1989-12-19 · Other
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-22 · Annual Return
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-20 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-15 · Other
(E)Notice of registered office and any change thereof
1986-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-25 · Other
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-28 · Other
(E)Written resolution
1985-01-28 · Other
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Memorandum & Articles of Association
1984-07-31 · Memorandum & Articles
(E)Statutory Declaration
1984-07-31 · Other
Certificate of Incorporation
1984-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-03 | |
| (E)Final statement of accounts | Other | 2006-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-12 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-12 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-15 | |
| Certificate of Change of Name | Name Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-01 | |
| (E)FIB - Return of allotments | Other | 1985-01-28 | |
| (E)Written resolution | Other | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-31 | |
| (E)Statutory Declaration | Other | 1984-07-31 | |
| Certificate of Incorporation | Incorporation | 1984-07-31 |
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