DYNAREX LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2005-03-04 · Other
(E)Information sheet re S.291(5)
2004-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-03-07 · Annual Return
(E)Annual return
1993-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Ordinary resolution
1992-09-26 · Other
(E)Annual return
1992-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)FIB - Return of allotments
1991-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)Memorandum & Articles of Association
1991-02-28 · Memorandum & Articles
(E)Statutory Declaration
1991-02-28 · Other
Certificate of Incorporation
1991-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FIB - Return of allotments | Other | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Ordinary resolution | Other | 1992-09-26 | |
| (E)Annual return | Annual Return | 1992-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)FIB - Return of allotments | Other | 1991-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-28 | |
| (E)Statutory Declaration | Other | 1991-02-28 | |
| Certificate of Incorporation | Incorporation | 1991-02-28 |
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