DINER-TWO LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2006-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
Information sheet re S.291AA(7)
2006-09-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)Resignation letter from directors or secretaries
1998-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Special resolution
1995-05-30 · Other
(E)Return filed under s.64A
1995-05-30 · Other
(E)Return filed under s.64A
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Return under s.49G
1995-01-14 · Other
(E)Special resolution
1994-12-30 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)Accounts / Financial Statements
1994-08-10 · Accounts
(E)Annual return
1993-08-18 · Annual Return
(E)Accounts / Financial Statements
1993-08-18 · Accounts
(E)Ordinary resolution
1993-02-11 · Other
(E)Ordinary resolution
1993-02-11 · Other
(E)FIB - Return of allotments
1993-02-11 · Other
(E)Return filed under s.64A
1993-02-11 · Other
(E)Return filed under s.64A
1993-02-11 · Other
(E)Memorandum & Articles of Association
1993-02-11 · Memorandum & Articles
(E)Annual return
1992-08-11 · Annual Return
(E)Accounts / Financial Statements
1992-08-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-08-10 · Annual Return
(E)Accounts / Financial Statements
1991-08-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-06-14 · Annual Return
(E)Accounts / Financial Statements
1990-06-14 · Accounts
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Ordinary resolution
1990-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-19 · Other
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Annual return
1989-06-02 · Annual Return
(E)Accounts / Financial Statements
1989-06-02 · Accounts
(E)FIB - Return of allotments
1989-05-26 · Other
(E)Statement in lieu of prospectus
1988-09-07 · Other
(E)Ordinary resolution
1988-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-22 · Other
(E)Resignation letter from directors or secretaries
1988-05-24 · Other
(E)Resignation letter from directors or secretaries
1988-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-21 · Other
(E)Special resolution
1988-02-02 · Other
Certificate of Incorporation on Change of Name
1988-02-02 · Name Change
(E)Memorandum & Articles of Association
1988-01-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Special resolution
1987-12-31 · Other
(E)Resignation letter from directors or secretaries
1987-12-30 · Other
(E)Ordinary resolution
1987-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-28 · Other
(E)Notice of registered office and any change thereof
1987-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| Information sheet re S.291AA(7) | Other | 2006-09-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Special resolution | Other | 1995-05-30 | |
| (E)Return filed under s.64A | Other | 1995-05-30 | |
| (E)Return filed under s.64A | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Return under s.49G | Other | 1995-01-14 | |
| (E)Special resolution | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-18 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)Return filed under s.64A | Other | 1993-02-11 | |
| (E)Return filed under s.64A | Other | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-14 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Ordinary resolution | Other | 1990-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-05-26 | |
| (E)Statement in lieu of prospectus | Other | 1988-09-07 | |
| (E)Ordinary resolution | Other | 1988-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)FIB - Return of allotments | Other | 1988-05-21 | |
| (E)Special resolution | Other | 1988-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Special resolution | Other | 1987-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-30 | |
| (E)Ordinary resolution | Other | 1987-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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