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BALLINGER LIMITED — Filings & Documents (76)

Information sheet re S.746(2)

2020-05-29 · Other

Information sheet re S.744(3)

2019-11-29 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-08-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-02 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-02 · Address Change

(E)FNAR1 - Annual Return

2016-08-26 · Annual Return

(E)FNAR1 - Annual Return

2015-09-04 · Annual Return

(E)FNAR1 - Annual Return

2014-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-26 · Annual Return

(E)FD5 - Notification of Reserve Director (Nomination/Cessation)

2008-11-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-08-27 · Annual Return

(E)Special resolution

2007-12-05 · Other

(E)Reprint of Memorandum & Articles of Association

2007-12-05 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-10-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-15 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-06-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-10-05 · Annual Return

(E)Resignation letter from directors or secretaries

1999-08-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-01-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-09-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-11-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-07 · Director/Secretary Change

(E)Annual return

1996-10-01 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-08-29 · Annual Return

(E)Annual return

1994-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-27 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-11-11 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-09-18 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-10-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-10-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-16 · Director/Secretary Change

(E)Annual return

1990-10-16 · Annual Return

(E)Annual return

1990-10-16 · Annual Return

(E)Annual return

1990-10-16 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1989-07-28 · Other

(E)FVIII - Annual return by certificate of no change

1988-02-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-27 · Director/Secretary Change

(E)Annual return

1987-08-27 · Annual Return

(E)Annual return

1987-08-26 · Annual Return

(E)Notice of registered office and any change thereof

1987-08-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-31 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-08-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-15 · Director/Secretary Change

(E)Annual return

1985-05-15 · Annual Return

(E)Annual return

1985-05-15 · Annual Return

(E)Annual return

1983-07-25 · Annual Return

(E)Annual return

1983-07-25 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-17 · Other

(E)FIB - Return of allotments

1981-11-17 · Other

(E)Notice of registered office and any change thereof

1981-08-28 · Address Change

(E)Memorandum & Articles of Association

1981-08-25 · Memorandum & Articles

(E)Statutory Declaration

1981-08-25 · Other

Certificate of Incorporation

1981-08-25 · Incorporation

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