DENVEN INTERNATIONAL LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2004-08-13 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-03 · Other
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)FIB - Return of allotments
1995-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-02 · Other
(E)Ordinary resolution
1995-03-02 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Statutory Declaration
1992-11-12 · Other
Certificate of Incorporation
1992-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1995-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-02 | |
| (E)Ordinary resolution | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Statutory Declaration | Other | 1992-11-12 | |
| Certificate of Incorporation | Incorporation | 1992-11-12 |
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