BIG RIVER ESTATES LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2017-04-13 · Other
Information sheet re S.744(3)
2016-12-09 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
Certificate of Registration on Reduction of Share Capital
2007-09-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2007-06-29 · Share Related
(E)Special resolution for reduction of capital
2007-06-29 · Other
(E)Minute for reduction of share capital
2007-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-11-04 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Memorandum of satisfaction
1984-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-21 · Other
(E)Certificate of Registration of Charge
1983-01-21 · Charges
(E)Memorandum of satisfaction
1982-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-12-17 · Memorandum & Articles
(E)Annual return
1982-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)Notice of registered office and any change thereof
1981-07-17 · Address Change
(E)Annual return
1981-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-06 · Other
(E)Certificate of Registration of Charge
1980-05-06 · Charges
(E)Accounts / Financial Statements
1980-02-03 · Accounts
(E)Memorandum of satisfaction
1980-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-11 · Other
(E)Certificate of Registration of Charge
1980-01-11 · Charges
(E)Statutory Declaration
1979-11-05 · Other
(E)Amended document
1979-11-05 · Other
(E)Notice of registered office and any change thereof
1979-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)Ordinary resolution
1978-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-29 · Other
(E)FIB - Return of allotments
1978-11-29 · Other
(E)FIB - Return of allotments
1978-11-29 · Other
(E)Court order
1978-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-08 · Other
(E)Certificate of Registration of Charge
1978-08-08 · Charges
(E)Special resolution
1978-05-30 · Other
Certificate of Incorporation on Change of Name
1978-05-30 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-18 · Other
(E)Certificate of Registration of Charge
1978-05-18 · Charges
(E)Notice of registered office and any change thereof
1978-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)Ordinary resolution
1978-04-18 · Other
(E)Notice filed under s.54
1978-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-18 · Other
(E)FIB - Return of allotments
1978-04-18 · Other
(E)Notice of registered office and any change thereof
1977-08-22 · Address Change
(E)Memorandum & Articles of Association
1977-08-19 · Memorandum & Articles
(E)Statutory Declaration
1977-08-19 · Other
Certificate of Incorporation
1977-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-13 | |
| Information sheet re S.744(3) | Other | 2016-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2007-06-29 | |
| (E)Special resolution for reduction of capital | Other | 2007-06-29 | |
| (E)Minute for reduction of share capital | Charges | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1980-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-11 | |
| (E)Statutory Declaration | Other | 1979-11-05 | |
| (E)Amended document | Other | 1979-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Ordinary resolution | Other | 1978-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-29 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)Court order | Other | 1978-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-08 | |
| (E)Special resolution | Other | 1978-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)Ordinary resolution | Other | 1978-04-18 | |
| (E)Notice filed under s.54 | Other | 1978-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-18 | |
| (E)FIB - Return of allotments | Other | 1978-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-19 | |
| (E)Statutory Declaration | Other | 1977-08-19 | |
| Certificate of Incorporation | Incorporation | 1977-08-19 |
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