DEUTAG SERVICES LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2006-03-03 · Other
Information sheet re S.291AA(7)
2005-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)Reprint of Articles of Association
2002-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-17 · Director/Secretary Change
(E)Special resolution
2001-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-31 · Other
(E)Special resolution
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-16 · Name Change
(E)Special resolution for change of name
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-25 · Other
(E)FSC1 - Return of Allotments
1998-03-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-25 · Director/Secretary Change
(E)Notice filed under s.54
1998-03-25 · Other
(E)Ordinary resolution
1998-03-25 · Other
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)Memorandum & Articles of Association
1997-10-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-06 · Other
Certificate of Incorporation
1997-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-03 | |
| Information sheet re S.291AA(7) | Other | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-17 | |
| (E)Special resolution | Other | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-31 | |
| (E)Special resolution | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-16 | |
| (E)Special resolution for change of name | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-25 | |
| (E)Notice filed under s.54 | Other | 1998-03-25 | |
| (E)Ordinary resolution | Other | 1998-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-06 | |
| (E)Declaration of Compliance | Other | 1997-10-06 | |
| Certificate of Incorporation | Incorporation | 1997-10-06 |
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