BESTWISE ENVIROTECH LIMITED — Filings & Documents (200)
Page 2 of 2
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-05 · Charges
(E)FM1 - Mortgage or charge details
2003-02-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-21 · Charges
(E)FM1 - Mortgage or charge details
2001-08-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-23 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-10 · Other
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1994-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-03-09 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-02-04 · Other
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)Special resolution
1993-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1992-12-22 · Annual Return
(E)Memorandum of satisfaction
1992-05-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-26 · Other
(E)Certificate of Registration of Charge
1992-03-26 · Charges
(E)Annual return
1991-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)Memorandum of satisfaction
1991-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)Annual return
1991-01-07 · Annual Return
(E)FIB - Return of allotments
1990-03-01 · Other
(E)Annual return
1989-11-21 · Annual Return
(E)FIB - Return of allotments
1989-06-22 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)Memorandum of satisfaction
1988-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1987-11-12 · Annual Return
(E)Memorandum of satisfaction
1987-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)FIB - Return of allotments
1987-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-18 · Other
(E)Certificate of Registration of Charge
1986-11-18 · Charges
(E)Ordinary resolution
1986-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-12 · Other
(E)Special resolution
1986-05-22 · Other
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-30 · Other
(E)Annual return
1985-01-11 · Annual Return
(E)Annual return
1984-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-25 · Other
(E)Certificate of Registration of Charge
1983-08-25 · Charges
(E)Annual return
1983-06-17 · Annual Return
(E)Annual return
1982-09-03 · Annual Return
(E)Annual return
1982-09-03 · Annual Return
(E)Annual return
1981-11-18 · Annual Return
(E)FIB - Return of allotments
1981-10-21 · Other
(E)Notice of registered office and any change thereof
1980-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Memorandum & Articles of Association
1980-06-20 · Memorandum & Articles
(E)Statutory Declaration
1980-06-20 · Other
Certificate of Incorporation
1980-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-02-04 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)Special resolution | Other | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-16 | |
| (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 | 1987-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-18 | |
| (E)Ordinary resolution | Other | 1986-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-12 | |
| (E)Special resolution | Other | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)FIB - Return of allotments | Other | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-25 | |
| (E)Annual return | Annual Return | 1983-06-17 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)FIB - Return of allotments | Other | 1981-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-20 | |
| (E)Statutory Declaration | Other | 1980-06-20 | |
| Certificate of Incorporation | Incorporation | 1980-06-20 |
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