DAZA GROUP LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1999-04-27 · Other
(E)Return of final meeting
1999-04-27 · Other
(E)Special resolution
1999-04-27 · Other
(E)Special resolution
1998-10-19 · Other
(E)Notice of appointment of liquidators
1998-10-19 · Other
(E)Declaration of solvency
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-28 · Share Related
(E)Ordinary resolution
1998-07-28 · Other
(E)FSC1 - Return of Allotments
1998-07-28 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-07-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-18 · Other
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Annual return
1994-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)FIB - Return of allotments
1992-11-14 · Other
(E)Notice of registered office and any change thereof
1992-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-07 · Director/Secretary Change
(E)Special resolution
1992-10-29 · Other
Certificate of Incorporation on Change of Name
1992-10-29 · Name Change
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Statutory Declaration
1992-08-04 · Other
Certificate of Incorporation
1992-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-27 | |
| (E)Return of final meeting | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-19 | |
| (E)Declaration of solvency | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-28 | |
| (E)Ordinary resolution | Other | 1998-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)FIB - Return of allotments | Other | 1992-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-07 | |
| (E)Special resolution | Other | 1992-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Statutory Declaration | Other | 1992-08-04 | |
| Certificate of Incorporation | Incorporation | 1992-08-04 |
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