BRILLIANT HARVEST COMPANY LIMITED — Filings & Documents (246)
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(E)Return of final meeting
2010-01-26 · Other
(E)Final statement of accounts
2010-01-26 · Other
(E)Special Resolution (Winding Up)
2009-09-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-08 · Winding Up
(E)FW1 - Certificate of solvency
2009-08-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)Special resolution
2008-05-08 · Other
(E)Reprint of Memorandum & Articles of Association
2008-05-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)Special resolution
2003-10-03 · Other
(E)Memorandum of satisfaction
2003-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-15 · Charges
(E)Certificate of Registration of Charge
2000-07-15 · Charges
(E)Special resolution
2000-07-15 · Other
(E)FR2 - Notification of Location of Registers
2000-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)Certificate of Registration of Charge
1998-08-18 · Charges
(E)FM1 - Mortgage or charge details
1998-08-18 · Charges
(E)Memorandum of satisfaction
1998-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Court order under s.86
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Annual return
1996-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-15 · Memorandum & Articles
(E)Annual return
1992-12-15 · Annual Return
(E)Memorandum of satisfaction
1992-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-26 | |
| (E)Final statement of accounts | Other | 2010-01-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-08 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)Special resolution | Other | 2008-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)Special resolution | Other | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-15 | |
| (E)Special resolution | Other | 2000-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Court order under s.86 | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 |
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