D.J. ADSALE DEPARTMENT STORE (HOLDINGS) LIMITED — Filings & Documents (46)
(E)Return of final meeting
2002-11-27 · Other
(E)Final statement of accounts
2002-11-27 · Other
(E)Declaration of solvency
2002-07-29 · Other
(E)Declaration of solvency
2002-07-29 · Other
(E)Ordinary and special resolution
2002-07-29 · Other
(E)Notice of appointment of liquidators
2002-07-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-30 · Share Related
(E)Ordinary resolution
2002-04-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-15 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)Annual return
1995-07-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)FIB - Return of allotments
1993-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-30 · Other
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Ordinary resolution
1993-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-15 · Other
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-27 | |
| (E)Final statement of accounts | Other | 2002-11-27 | |
| (E)Declaration of solvency | Other | 2002-07-29 | |
| (E)Declaration of solvency | Other | 2002-07-29 | |
| (E)Ordinary and special resolution | Other | 2002-07-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-30 | |
| (E)Ordinary resolution | Other | 2002-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-15 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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