DURATONE COMMUNICATIONS LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2005-04-08 · Other
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)Declaration of Compliance
1995-08-17 · Other
(E)Memorandum & Articles of Association
1995-08-17 · Memorandum & Articles
Certificate of Incorporation
1995-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)Declaration of Compliance | Other | 1995-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-17 | |
| Certificate of Incorporation | Incorporation | 1995-08-17 |
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