DANE HOLDINGS LIMITED — Filings & Documents (24)

(E)Special resolution

1999-11-13 · Other

(E)Final statement of accounts

1999-11-13 · Other

(E)Return of final meeting

1999-11-13 · Other

(E)FAR1 - Annual return (with a list of members)

1999-10-07 · Annual Return

(E)Declaration of solvency

1999-08-30 · Other

(E)Special resolution

1999-08-30 · Other

(E)Notice of appointment of liquidators

1999-08-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-08 · Annual Return

(E)Annual return

1996-10-08 · Annual Return

(E)Annual return

1995-11-07 · Annual Return

(E)FVIIC - Notice of situation of register of members

1995-05-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-05-19 · Other

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1995-05-19 · Other

(E)FVIIB - Notice of situation of register of charges

1995-05-19 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1995-05-19 · Other

(E)FVIIIA - Notice of situation of minute books

1995-05-19 · Other

(E)Notice of registered office and any change thereof

1994-06-10 · Address Change

(E)FX(i) - Return of first directors and secretary

1994-05-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-04 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-09-01 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-08-24 · Memorandum & Articles

(E)Statutory Declaration

1993-08-24 · Other

Certificate of Incorporation

1993-08-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-11-13
(E)Final statement of accounts	Other	1999-11-13
(E)Return of final meeting	Other	1999-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-07
(E)Declaration of solvency	Other	1999-08-30
(E)Special resolution	Other	1999-08-30
(E)Notice of appointment of liquidators	Other	1999-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-08
(E)Annual return	Annual Return	1996-10-08
(E)Annual return	Annual Return	1995-11-07
(E)FVIIC - Notice of situation of register of members	Other	1995-05-19
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-05-19
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1995-05-19
(E)FVIIB - Notice of situation of register of charges	Other	1995-05-19
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1995-05-19
(E)FVIIIA - Notice of situation of minute books	Other	1995-05-19
(E)Notice of registered office and any change thereof	Address Change	1994-06-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-09-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-24
(E)Statutory Declaration	Other	1993-08-24
Certificate of Incorporation	Incorporation	1993-08-24

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