DRANSFIELD SECRETARIAL & ADMINISTRATIVE SERVICES LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2009-11-13 · Other
Information sheet re S.291(5) for local company
2009-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Amended document
2004-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Amended document
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-11-27 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-09-21 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-09-14 · Other
(E)Notice of receiver ceasing to act
2001-09-11 · Other
(E)Notice of receiver ceasing to act
2001-09-11 · Other
(E)Notice of mortgagee going into possession
2001-08-27 · Charges
(E)Notice of mortgagee going into possession
2001-08-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)Notice of appointment of receiver
2001-06-28 · Other
(E)Notice of appointment of receiver
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-29 · Charges
(E)Certificate of Registration of Charge
1999-03-29 · Charges
(E)FM1 - Mortgage or charge details
1999-03-04 · Charges
(E)Certificate of Registration of Charge
1999-03-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)Certificate of Registration of Charge
1997-08-28 · Charges
(E)FM1 - Mortgage or charge details
1997-08-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-11 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-03 · Other
(E)Resignation letter from directors or secretaries
1992-12-03 · Other
(E)Special resolution
1992-08-27 · Other
Certificate of Incorporation on Change of Name
1992-08-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FIB - Return of allotments
1992-08-19 · Other
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-11-13 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Amended document | Other | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Amended document | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-11-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-09-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-09-14 | |
| (E)Notice of receiver ceasing to act | Other | 2001-09-11 | |
| (E)Notice of receiver ceasing to act | Other | 2001-09-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)Notice of appointment of receiver | Other | 2001-06-28 | |
| (E)Notice of appointment of receiver | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-03 | |
| (E)Special resolution | Other | 1992-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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