DELWIN LIMITED — Filings & Documents (37)
(E)Special resolution
2006-08-25 · Other
(E)Return of final meeting
2006-08-25 · Other
(E)Final statement of accounts
2006-08-25 · Other
(E)Special Resolution (Winding Up)
2005-11-29 · Winding Up
(E)Special resolution
2005-11-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-29 · Address Change
(E)FW1 - Certificate of solvency
2005-11-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-31 · Charges
(E)Certificate of Registration of Charge
1999-05-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-28 · Other
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-25 | |
| (E)Return of final meeting | Other | 2006-08-25 | |
| (E)Final statement of accounts | Other | 2006-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-29 | |
| (E)Special resolution | Other | 2005-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-29 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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