DYNAONE LIMITED — Filings & Documents (37)
(E)Special resolution
1997-07-22 · Other
(E)Final statement of accounts
1997-07-22 · Other
(E)Return of final meeting
1997-07-22 · Other
(E)Special resolution
1997-02-14 · Other
(E)Notice of appointment of liquidators
1997-02-14 · Other
(E)Declaration of solvency
1997-01-25 · Other
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)Memorandum of satisfaction
1993-06-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)FIB - Return of allotments
1992-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Court order
1992-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)Annual return
1991-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-02 · Address Change
(E)Special resolution
1990-09-18 · Other
Certificate of Incorporation on Change of Name
1990-09-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-07-22 | |
| (E)Final statement of accounts | Other | 1997-07-22 | |
| (E)Return of final meeting | Other | 1997-07-22 | |
| (E)Special resolution | Other | 1997-02-14 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-14 | |
| (E)Declaration of solvency | Other | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Court order | Other | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-02 | |
| (E)Special resolution | Other | 1990-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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