DFE LIMITED — Filings & Documents (103)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-10 · Other
(E)Return of final meeting
2009-02-02 · Other
(E)Final statement of accounts
2009-02-02 · Other
(E)Special Resolution (Winding Up)
2008-08-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-25 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-27 · Address Change
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-11 · Other
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-03-31 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Ordinary and special resolution
1990-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-07-13 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-13 · Other
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-23 · Address Change
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Special resolution
1986-12-23 · Other
Certificate of Incorporation on Change of Name
1986-12-23 · Name Change
(E)Notice of registered office and any change thereof
1986-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-10 | |
| (E)Return of final meeting | Other | 2009-02-02 | |
| (E)Final statement of accounts | Other | 2009-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Ordinary and special resolution | Other | 1990-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Special resolution | Other | 1986-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-17 |
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