VAN DUYN FINANCE AND PROPERTIES LIMITED — Filings & Documents (46)
(E)Return of final meeting
1998-06-02 · Other
(E)Final statement of accounts
1998-06-02 · Other
(E)Special resolution
1998-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Special resolution
1998-02-09 · Other
(E)Notice of appointment of liquidators
1998-02-09 · Other
(E)Declaration of solvency
1998-01-12 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Annual return
1991-09-25 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)Memorandum of satisfaction
1988-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)Certificate of Registration of Charge
1987-07-07 · Charges
(E)FIB - Return of allotments
1987-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-08 · Address Change
(E)Ordinary resolution
1987-05-08 · Other
(E)Memorandum & Articles of Association
1987-03-31 · Memorandum & Articles
(E)Statutory Declaration
1987-03-31 · Other
Certificate of Incorporation
1987-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-02 | |
| (E)Final statement of accounts | Other | 1998-06-02 | |
| (E)Special resolution | Other | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Special resolution | Other | 1998-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-09 | |
| (E)Declaration of solvency | Other | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-07 | |
| (E)FIB - Return of allotments | Other | 1987-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-08 | |
| (E)Ordinary resolution | Other | 1987-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-31 | |
| (E)Statutory Declaration | Other | 1987-03-31 | |
| Certificate of Incorporation | Incorporation | 1987-03-31 |
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