D & B LEATHER WARE COMPANY LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)Annual return
1997-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Certificate of Registration of Charge
1996-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-22 · Other
(E)Certificate of Registration of Charge
1995-04-22 · Charges
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-18 · Other
(E)Certificate of Registration of Charge
1995-01-18 · Charges
(E)Notice of registered office and any change thereof
1994-12-17 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-27 · Other
(E)Certificate of Registration of Charge
1991-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)Annual return
1991-01-07 · Annual Return
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FIB - Return of allotments
1989-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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