DOLBY-ALLEN INTERNATIONAL CO. LIMITED — Filings & Documents (31)
(E)s.226A Certificate of Release of Liquidator
2001-05-29 · Winding Up
(E)Notice of registered office and any change thereof
1999-07-06 · Address Change
(E)Court order
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Special resolution for change of name
1997-01-31 · Other
Certificate of Incorporation on Change of Name
1997-01-31 · Name Change
(E)Data Input Form
1996-11-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Annual return
1995-02-03 · Annual Return
(E)Ordinary and special resolution
1994-06-21 · Other
(E)Notice filed under s.54
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FIB - Return of allotments
1994-06-21 · Other
(E)Ordinary resolution
1994-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Ordinary resolution
1994-04-20 · Other
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-05 · Memorandum & Articles
(E)Statutory Declaration
1992-11-05 · Other
Certificate of Incorporation
1992-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-06 | |
| (E)Court order | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Special resolution for change of name | Other | 1997-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-31 | |
| (E)Data Input Form | Other | 1996-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Ordinary and special resolution | Other | 1994-06-21 | |
| (E)Notice filed under s.54 | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FIB - Return of allotments | Other | 1994-06-21 | |
| (E)Ordinary resolution | Other | 1994-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Ordinary resolution | Other | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-05 | |
| (E)Statutory Declaration | Other | 1992-11-05 | |
| Certificate of Incorporation | Incorporation | 1992-11-05 |
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