BROCELLA LIMITED — Filings & Documents (91)
Information sheet re S.291(6) for local company
2010-12-31 · Other
Information sheet re S.291(5) for local company
2010-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Memorandum of satisfaction
2003-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return
1997-07-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-05-27 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Memorandum of satisfaction
1994-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)Annual return
1994-06-06 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-09 · Other
(E)Certificate of Registration of Charge
1993-10-09 · Charges
(E)Memorandum of satisfaction
1993-10-09 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-03-01 · Memorandum & Articles
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Annual return
1988-05-27 · Annual Return
(E)Memorandum of satisfaction
1988-03-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Annual return
1986-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)Memorandum of satisfaction
1986-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-30 · Other
(E)Certificate of Registration of Charge
1985-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)Ordinary resolution
1985-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-28 · Other
(E)FIB - Return of allotments
1985-05-28 · Other
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-01 · Other
(E)Certificate of Registration of Charge
1983-08-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)Annual return
1982-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Annual return
1981-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-26 · Address Change
(E)Annual return
1980-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-26 · Other
(E)FIB - Return of allotments
1980-03-26 · Other
(E)Notice of registered office and any change thereof
1979-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-24 · Other
(E)Annual return
1979-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-27 · Other
(E)Memorandum & Articles of Association
1978-05-19 · Memorandum & Articles
(E)Statutory Declaration
1978-05-19 · Other
Certificate of Incorporation
1978-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-09 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)Ordinary resolution | Other | 1985-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-28 | |
| (E)FIB - Return of allotments | Other | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-26 | |
| (E)Annual return | Annual Return | 1980-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-26 | |
| (E)FIB - Return of allotments | Other | 1980-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-24 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-19 | |
| (E)Statutory Declaration | Other | 1978-05-19 | |
| Certificate of Incorporation | Incorporation | 1978-05-19 |
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