B & M SECRETARIES LIMITED — Filings & Documents (132)

Page 2 of 2

(E)Special resolution

1983-03-04 · Other

Certificate of Incorporation on Change of Name

1983-03-04 · Name Change

(E)Annual return

1983-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-17 · Other

(E)Annual return

1982-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-14 · Address Change

(E)Annual return

1980-12-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-11 · Other

(E)Annual return

1979-12-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-14 · Other

(E)Annual return

1978-12-18 · Annual Return

(E)Annual return

1978-01-07 · Annual Return

(E)Annual return

1977-01-17 · Annual Return

(E)Annual return

1975-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-26 · Other

(E)Annual return

1975-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-10 · Other

(E)Notice of registered office and any change thereof

1974-05-02 · Address Change

(E)Annual return

1974-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-21 · Other

(E)Annual return

1973-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-05 · Other

(E)Annual return

1971-12-31 · Annual Return

(E)Annual return

1971-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-09-25 · Other

(E)Memorandum & Articles of Association

1970-01-30 · Memorandum & Articles

(E)Statutory Declaration

1970-01-30 · Other

Certificate of Incorporation

1970-01-30 · Incorporation

(E)Notice of registered office and any change thereof

1970-01-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-30 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1983-03-04
Certificate of Incorporation on Change of Name	Name Change	1983-03-04
(E)Annual return	Annual Return	1983-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-17
(E)Annual return	Annual Return	1982-01-21
(E)Notice of registered office and any change thereof	Address Change	1981-01-14
(E)Annual return	Annual Return	1980-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-11
(E)Annual return	Annual Return	1979-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-14
(E)Annual return	Annual Return	1978-12-18
(E)Annual return	Annual Return	1978-01-07
(E)Annual return	Annual Return	1977-01-17
(E)Annual return	Annual Return	1975-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-26
(E)Annual return	Annual Return	1975-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-10
(E)Notice of registered office and any change thereof	Address Change	1974-05-02
(E)Annual return	Annual Return	1974-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-21
(E)Annual return	Annual Return	1973-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-05
(E)Annual return	Annual Return	1971-12-31
(E)Annual return	Annual Return	1971-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-01-30
(E)Statutory Declaration	Other	1970-01-30
Certificate of Incorporation	Incorporation	1970-01-30
(E)Notice of registered office and any change thereof	Address Change	1970-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-30

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