BENELUX MANUFACTURING LIMITED — Filings & Documents (166)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1991-07-17 · Other
(E)FIB - Return of allotments
1991-07-17 · Other
(E)Return filed under s.64A
1991-07-17 · Other
(E)Annual return
1990-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-02 · Memorandum & Articles
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-08-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1988-07-13 · Annual Return
(E)FIB - Return of allotments
1988-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-26 · Other
(E)Certificate of Registration of Charge
1988-01-26 · Charges
(E)Memorandum of satisfaction
1987-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-15 · Other
(E)Certificate of Registration of Charge
1986-05-15 · Charges
(E)Memorandum of satisfaction
1986-05-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)Annual return
1984-08-03 · Annual Return
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-09 · Other
(E)Certificate of Registration of Charge
1984-04-09 · Charges
(E)Special resolution
1984-03-24 · Other
(E)FIB - Return of allotments
1984-02-23 · Other
(E)FI - Particulars of a contract relating to shares
1984-02-23 · Other
(E)Ordinary resolution
1984-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)FIB - Return of allotments
1983-04-06 · Other
(E)FI - Particulars of a contract relating to shares
1983-04-06 · Other
(E)Ordinary resolution
1983-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-20 · Other
(E)Notice of registered office and any change thereof
1982-09-17 · Address Change
(E)Notice of registered office and any change thereof
1981-10-21 · Address Change
(E)Notice of registered office and any change thereof
1981-07-28 · Address Change
(E)Annual return
1981-03-03 · Annual Return
(E)Special resolution
1980-05-16 · Other
Certificate of Incorporation on Change of Name
1980-05-16 · Name Change
(E)Ordinary resolution
1980-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-30 · Other
(E)FIB - Return of allotments
1980-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Notice of registered office and any change thereof
1980-01-30 · Address Change
(E)Memorandum & Articles of Association
1980-01-04 · Memorandum & Articles
(E)Statutory Declaration
1980-01-04 · Other
Certificate of Incorporation
1980-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-07-17 | |
| (E)Return filed under s.64A | Other | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)FIB - Return of allotments | Other | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-09 | |
| (E)Special resolution | Other | 1984-03-24 | |
| (E)FIB - Return of allotments | Other | 1984-02-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-02-23 | |
| (E)Ordinary resolution | Other | 1984-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)FIB - Return of allotments | Other | 1983-04-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-04-06 | |
| (E)Ordinary resolution | Other | 1983-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-28 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Special resolution | Other | 1980-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-16 | |
| (E)Ordinary resolution | Other | 1980-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-30 | |
| (E)FIB - Return of allotments | Other | 1980-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-04 | |
| (E)Statutory Declaration | Other | 1980-01-04 | |
| Certificate of Incorporation | Incorporation | 1980-01-04 |
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