BAIRNSDALE LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2011-03-11 · Other
Information sheet re S.291AA(7)
2010-11-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)Special resolution
2008-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)Memorandum of satisfaction
2001-02-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-23 · Annual Return
(E)Certificate of Registration of Charge
1998-12-31 · Charges
(E)FM1 - Mortgage or charge details
1998-12-31 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1993-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-01-23 · Annual Return
(E)Annual return
1985-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-21 · Other
(E)Certificate of Registration of Charge
1981-02-21 · Charges
(E)Annual return
1981-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-01 · Other
(E)Certificate of Registration of Charge
1980-09-01 · Charges
(E)Annual return
1980-01-24 · Annual Return
(E)Memorandum of satisfaction
1979-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-26 · Other
(E)Certificate of Registration of Charge
1979-09-26 · Charges
(E)Annual return
1979-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-31 · Other
(E)FIB - Return of allotments
1978-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Annual return
1978-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-10 · Other
(E)Certificate of Registration of Charge
1978-03-10 · Charges
(E)FIB - Return of allotments
1977-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-15 · Other
(E)Notice of registered office and any change thereof
1977-12-13 · Address Change
(E)Memorandum & Articles of Association
1977-11-18 · Memorandum & Articles
(E)Statutory Declaration
1977-11-18 · Other
Certificate of Incorporation
1977-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-11 | |
| Information sheet re S.291AA(7) | Other | 2010-11-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)Special resolution | Other | 2008-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-21 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-01 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-26 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-31 | |
| (E)FIB - Return of allotments | Other | 1978-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-10 | |
| (E)FIB - Return of allotments | Other | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-18 | |
| (E)Statutory Declaration | Other | 1977-11-18 | |
| Certificate of Incorporation | Incorporation | 1977-11-18 |
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