DYNASTY INBOUND AND OUTBOUND SERVICES LIMITED — Filings & Documents (79)
(E)Court order
2008-01-11 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-02 · Winding Up
(E)Court Order
2005-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)Special resolution
2004-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)Amended document
2002-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)Amended document
2001-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-14 · Other
(E)Ordinary resolution
1993-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-22 · Other
(E)Annual return
1992-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Ordinary resolution
1988-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-09 · Other
(E)FIB - Return of allotments
1988-09-09 · Other
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-11 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-02 | |
| (E)Court Order | Other | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)Special resolution | Other | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)Amended document | Other | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)Amended document | Other | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIB - Return of allotments | Other | 1993-04-14 | |
| (E)Ordinary resolution | Other | 1993-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Ordinary resolution | Other | 1988-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-09 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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