BREEZE'N BUY LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.751(3)
2020-12-11 · Other
Information sheet re S.751(1)
2020-08-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)Amended document
2002-10-12 · Other
(E)Amended document
2002-10-12 · Other
(E)Amended document
2002-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)Amended document
2001-07-07 · Other
(E) Explanatory Letter
2000-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)FSC1 - Return of Allotments
2000-07-18 · Share Related
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)Ordinary resolution
2000-07-18 · Other
(E)Ordinary resolution
2000-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-13 · Share Related
(E)Ordinary resolution
1997-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)FIB - Return of allotments
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-05 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)Annual return
1988-01-26 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)Special resolution
1986-07-25 · Other
Certificate of Incorporation on Change of Name
1986-07-25 · Name Change
(E)Annual return
1986-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)Annual return
1984-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-08 · Address Change
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-11 · Other
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)Notice of registered office and any change thereof
1980-08-18 · Address Change
(E)Special resolution
1979-08-22 · Other
(E)Notice of registered office and any change thereof
1979-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-11 | |
| Information sheet re S.751(1) | Other | 2020-08-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)Amended document | Other | 2002-10-12 | |
| (E)Amended document | Other | 2002-10-12 | |
| (E)Amended document | Other | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)Amended document | Other | 2001-07-07 | |
| (E) Explanatory Letter | Other | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)Ordinary resolution | Other | 2000-07-18 | |
| (E)Ordinary resolution | Other | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-13 | |
| (E)Ordinary resolution | Other | 1997-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)FIB - Return of allotments | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Special resolution | Other | 1986-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-18 | |
| (E)Special resolution | Other | 1979-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 |
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