DURABLE EUROPE LIMITED — Filings & Documents (46)
(E)Return of final meeting
1998-09-16 · Other
(E)Final statement of accounts
1998-09-16 · Other
(E)Liquidator's statement of account
1998-09-16 · Winding Up
(E)Return of final meeting
1998-09-16 · Other
(E)Liquidator's statement of account
1998-05-13 · Winding Up
(E)Notice of appointment of liquidators
1997-04-29 · Other
(E)Special resolution
1997-04-29 · Other
(E)Declaration of solvency
1997-04-04 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-28 · Other
(E)Ordinary resolution
1997-02-28 · Other
(E)FIB - Return of allotments
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Special resolution
1996-06-10 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-17 · Other
(E)Annual return
1993-09-29 · Annual Return
(E)Ordinary and special resolution
1993-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FXII - Receiver or manager's abstract
1993-03-22 · Other
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-09 · Other
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Statutory Declaration
1992-03-03 · Other
Certificate of Incorporation
1992-03-03 · Incorporation
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-16 | |
| (E)Final statement of accounts | Other | 1998-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-16 | |
| (E)Return of final meeting | Other | 1998-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-13 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-29 | |
| (E)Special resolution | Other | 1997-04-29 | |
| (E)Declaration of solvency | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-28 | |
| (E)Ordinary resolution | Other | 1997-02-28 | |
| (E)FIB - Return of allotments | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Special resolution | Other | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)Ordinary and special resolution | Other | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Statutory Declaration | Other | 1992-03-03 | |
| Certificate of Incorporation | Incorporation | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 |
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