DI SYSTEMS LIMITED — Filings & Documents (42)
(E)Return of final meeting
1997-06-10 · Other
(E)Final statement of accounts
1997-06-10 · Other
(E)Special resolution
1997-01-29 · Other
(E)Notice of appointment of liquidators
1997-01-29 · Other
(E)Declaration of solvency
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Amended document
1993-07-12 · Other
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-23 · Other
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)Notice of registered office and any change thereof
1991-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Ordinary resolution
1991-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-13 · Other
(E)FIB - Return of allotments
1991-03-13 · Other
(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 |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-06-10 | |
| (E)Final statement of accounts | Other | 1997-06-10 | |
| (E)Special resolution | Other | 1997-01-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-29 | |
| (E)Declaration of solvency | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Amended document | Other | 1993-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-23 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Ordinary resolution | Other | 1991-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-13 | |
| (E)FIB - Return of allotments | Other | 1991-03-13 | |
| (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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