DEBAN INVESTMENT LIMITED — Filings & Documents (59)
(E)Return of final meeting
1997-12-20 · Other
(E)Final statement of accounts
1997-12-20 · Other
(E)Special resolution
1997-12-20 · Other
(E)Notice of appointment of liquidators
1997-09-24 · Other
(E)Special resolution
1997-09-13 · Other
(E)Resignation letter from directors or secretaries
1997-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)Declaration of solvency
1997-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)Annual return
1996-10-12 · Annual Return
(E)Annual return
1995-09-23 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)Annual return
1993-08-07 · Annual Return
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-24 · Address Change
(E)Annual return
1992-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)Annual return
1991-06-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-04 · Other
(E)Notice of registered office and any change thereof
1990-08-04 · Address Change
(E)Annual return
1990-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-24 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-17 · Address Change
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-20 | |
| (E)Final statement of accounts | Other | 1997-12-20 | |
| (E)Special resolution | Other | 1997-12-20 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-24 | |
| (E)Special resolution | Other | 1997-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)Declaration of solvency | Other | 1997-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Annual return | Annual Return | 1993-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-24 | |
| (E)Annual return | Annual Return | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)Annual return | Annual Return | 1991-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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