DURANGO INTERNATIONAL MANAGEMENT LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-10 · Other
(E)Return of final meeting
2009-12-09 · Other
(E)Final statement of accounts
2009-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)Special Resolution (Winding Up)
2009-07-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-22 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2009-07-03 · Other
(E)FW1 - Certificate of solvency
2009-07-03 · Other
(E)Special resolution
2009-06-30 · Other
(E)Special resolution
2009-06-26 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-26 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-06-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-12-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-29 · Share Related
(E)FSC1 - Return of Allotments
2008-09-29 · Share Related
(E)FSC1 - Return of Allotments
2008-09-29 · Share Related
(E)Written resolution
2008-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-08-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FSC1 - Return of Allotments
2004-06-21 · Share Related
(E)Ordinary resolution
2004-06-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-08 · Share Related
(E)Special resolution
2004-06-08 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-06-08 · Share Related
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-11 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-11 · Other
Certificate of Incorporation
2003-09-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-10 | |
| (E)Return of final meeting | Other | 2009-12-09 | |
| (E)Final statement of accounts | Other | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-03 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-03 | |
| (E)Special resolution | Other | 2009-06-30 | |
| (E)Special resolution | Other | 2009-06-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-06-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-29 | |
| (E)Written resolution | Other | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-21 | |
| (E)Ordinary resolution | Other | 2004-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-08 | |
| (E)Special resolution | Other | 2004-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-11 | |
| (E)Declaration of Compliance | Other | 2003-09-11 | |
| Certificate of Incorporation | Incorporation | 2003-09-11 | |
| (E)Special resolution | Other |
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