DINOS CD CARDS LIMITED — Filings & Documents (53)
(E)Special resolution
1999-12-06 · Other
(E)Return of final meeting
1999-12-06 · Other
(E)Final statement of accounts
1999-12-06 · Other
(E)Special resolution
1999-09-22 · Other
(E)Notice of appointment of liquidators
1999-09-22 · Other
(E)Declaration of solvency
1999-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Special resolution
1993-12-14 · Other
Certificate of Incorporation on Change of Name
1993-12-14 · Name Change
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Resignation letter from directors or secretaries
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-03 · Other
(E)Resignation letter from directors or secretaries
1993-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-06 · Other
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)Special resolution
1993-03-04 · Other
Certificate of Incorporation on Change of Name
1993-03-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-19 · Memorandum & Articles
(E)Statutory Declaration
1992-11-19 · Other
Certificate of Incorporation
1992-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-06 | |
| (E)Return of final meeting | Other | 1999-12-06 | |
| (E)Final statement of accounts | Other | 1999-12-06 | |
| (E)Special resolution | Other | 1999-09-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-22 | |
| (E)Declaration of solvency | Other | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (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 | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Special resolution | Other | 1993-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)Special resolution | Other | 1993-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-19 | |
| (E)Statutory Declaration | Other | 1992-11-19 | |
| Certificate of Incorporation | Incorporation | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 |
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