DELRANA ENTERPRISES LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(3)
1998-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1998-12-31 · Other
(E)Notice of Cessation of Registered Office
1998-11-24 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Annual return
1996-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-03 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)FVIII - Annual return by certificate of no change
1990-08-23 · Annual Return
(E)Annual return
1989-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)FVIII - Annual return by certificate of no change
1987-08-05 · Annual Return
(E)Annual return
1986-05-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-08-19 · Director/Secretary Change
(E)Special resolution
1985-08-13 · Other
Certificate of Incorporation on Change of Name
1985-08-13 · Name Change
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1984-09-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(3) | Other | 1998-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1998-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-05 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-19 | |
| (E)Special resolution | Other | 1985-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-26 |
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