BCW LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-03-04 · Other
Information sheet re S.291(5) for local company
2010-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-29 · Name Change
(E)Special resolution for change of name
2002-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-24 · Director/Secretary Change
(E)Amended document
2001-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Amended document
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
Certificate of Incorporation on Change of Name
1997-05-09 · Name Change
(E)Special resolution for change of name
1997-05-09 · Other
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-04 · Other
(E)Annual return
1991-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-26 · Address Change
(E)Annual return
1990-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-06 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-31 · Other
(E)Annual return
1987-12-03 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Ordinary resolution
1985-05-02 · Other
Certificate of Incorporation on Re-registration under s.19
1985-05-01 · Incorporation
(E)Reprint of Memorandum & Articles of Association
1985-04-29 · Memorandum & Articles
(E)Final statement of accounts
1985-04-17 · Other
(E)Special resolution
1985-04-17 · Other
(E)Annual return
1984-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Annual return
1983-08-18 · Annual Return
(E)Annual return
1982-07-30 · Annual Return
(E)FIB - Return of allotments
1982-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1982-04-27 · Annual Return
(E)Annual return
1980-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-04 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-29 | |
| (E)Special resolution for change of name | Other | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-24 | |
| (E)Amended document | Other | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Amended document | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-09 | |
| (E)Special resolution for change of name | Other | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-04 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-06 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-31 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Ordinary resolution | Other | 1985-05-02 | |
| Certificate of Incorporation on Re-registration under s.19 | Incorporation | 1985-05-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-04-29 | |
| (E)Final statement of accounts | Other | 1985-04-17 | |
| (E)Special resolution | Other | 1985-04-17 | |
| (E)Annual return | Annual Return | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-08-18 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)FIB - Return of allotments | Other | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-14 |
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