DAYS TECHNOLOGIES LIMITED — Filings & Documents (57)
(E)Special resolution
1999-08-30 · Other
(E)Final statement of accounts
1999-08-30 · Other
(E)Return of final meeting
1999-08-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-05-03 · Other
(E)Special resolution
1999-04-23 · Other
(E)Declaration of solvency
1999-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1993-08-31 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-13 · Other
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-24 · Other
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Annual return
1989-08-17 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-22 · Director/Secretary Change
(E)Ordinary resolution
1986-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-25 · Other
(E)FIB - Return of allotments
1986-10-25 · Other
(E)Resignation letter from directors or secretaries
1986-09-23 · Other
(E)Resignation letter from directors or secretaries
1986-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-22 · Address Change
(E)Special resolution
1986-09-02 · Other
Certificate of Incorporation on Change of Name
1986-09-02 · Name Change
(E)FIB - Return of allotments
1986-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-09 · Address Change
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Statutory Declaration
1986-06-27 · Other
Certificate of Incorporation
1986-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Final statement of accounts | Other | 1999-08-30 | |
| (E)Return of final meeting | Other | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)Declaration of solvency | Other | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-13 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-22 | |
| (E)Ordinary resolution | Other | 1986-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-25 | |
| (E)FIB - Return of allotments | Other | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-22 | |
| (E)Special resolution | Other | 1986-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Statutory Declaration | Other | 1986-06-27 | |
| Certificate of Incorporation | Incorporation | 1986-06-27 |
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