BARICHON LIMITED — Filings & Documents (177)
Page 2 of 2
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)Annual return
1988-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-02-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-13 · Other
(E)Resignation letter from directors or secretaries
1987-08-13 · Other
(E)Resignation letter from directors or secretaries
1987-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-24 · Memorandum & Articles
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)Annual return
1984-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Special resolution
1984-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-19 · Other
(E)Certificate of Registration of Charge
1984-03-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)FIB - Return of allotments
1984-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-06 · Other
(E)Certificate of Registration of Charge
1983-10-06 · Charges
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-05 · Other
(E)Memorandum & Articles of Association
1982-06-04 · Memorandum & Articles
(E)Special resolution
1982-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-13 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)Special resolution
1979-12-14 · Other
(E)Memorandum of satisfaction
1979-10-04 · Memorandum & Articles
(E)Annual return
1979-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-12 · Address Change
(E)FIB - Return of allotments
1978-07-03 · Other
(E)Annual return
1978-03-23 · Annual Return
(E)Annual return
1978-01-11 · Annual Return
(E)FIB - Return of allotments
1976-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-17 · Other
(E)Certificate of Registration of Charge
1976-12-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-19 · Other
(E)Special resolution
1976-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1976-02-13 · Other
(E)Annual return
1976-01-24 · Annual Return
(E)Special resolution
1975-11-04 · Other
Certificate of Incorporation on Change of Name
1975-11-04 · Name Change
(E)FIB - Return of allotments
1975-10-10 · Other
(E)Notice of registered office and any change thereof
1975-09-05 · Address Change
(E)Ordinary resolution
1975-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-01 · Other
(E)Annual return
1975-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-07 · Address Change
(E)Notice of registered office and any change thereof
1974-08-28 · Address Change
(E)Memorandum & Articles of Association
1974-08-13 · Memorandum & Articles
(E)Statutory Declaration
1974-08-13 · Other
Certificate of Incorporation
1974-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)Annual return | Annual Return | 1984-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Special resolution | Other | 1984-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-06 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-04 | |
| (E)Special resolution | Other | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-13 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Special resolution | Other | 1979-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-10-04 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-12 | |
| (E)FIB - Return of allotments | Other | 1978-07-03 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)FIB - Return of allotments | Other | 1976-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-19 | |
| (E)Special resolution | Other | 1976-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-13 | |
| (E)Annual return | Annual Return | 1976-01-24 | |
| (E)Special resolution | Other | 1975-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-11-04 | |
| (E)FIB - Return of allotments | Other | 1975-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-05 | |
| (E)Ordinary resolution | Other | 1975-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-01 | |
| (E)Annual return | Annual Return | 1975-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-13 | |
| (E)Statutory Declaration | Other | 1974-08-13 | |
| Certificate of Incorporation | Incorporation | 1974-08-13 |
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