DITTMAX LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-01 · Director/Secretary Change
(E)Annual return
1994-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Memorandum of satisfaction
1994-05-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-03-22 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)Annual return
1992-02-28 · Annual Return
(E)Court order under s.86
1992-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)FVIII - Annual return by certificate of no change
1991-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Annual return
1989-07-21 · Annual Return
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)Ordinary resolution
1988-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-06 · Other
(E)FIB - Return of allotments
1988-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Court order under s.86 | Other | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1988-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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