BMMK, RATCLIFFE, HOARE AND COMPANY LIMITED — Filings & Documents (62)
(E)FNW6 - Certificate of release of liquidator
2019-06-18 · Other
(E)Court order
2019-05-22 · Other
(E)FNW6 - Certificate of release of liquidator
2019-05-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-13 · Winding Up
(E)Court Order
2011-05-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)Amended document
2003-12-19 · Other
(E)Amended document
2003-12-19 · Other
(E)Amended document
2003-12-19 · Other
(E)Amended document
2003-12-19 · Other
(E)Amended document
2003-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-24 · Other
(E)Annual return
1992-01-19 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)Annual return
1987-10-16 · Annual Return
(E)Annual return
1987-10-16 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)FIB - Return of allotments
1983-01-27 · Other
(E)Notice of registered office and any change thereof
1982-11-11 · Address Change
(E)Memorandum & Articles of Association
1982-11-05 · Memorandum & Articles
(E)Statutory Declaration
1982-11-05 · Other
Certificate of Incorporation
1982-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-06-18 | |
| (E)Court order | Other | 2019-05-22 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-13 | |
| (E)Court Order | Other | 2011-05-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)Amended document | Other | 2003-12-19 | |
| (E)Amended document | Other | 2003-12-19 | |
| (E)Amended document | Other | 2003-12-19 | |
| (E)Amended document | Other | 2003-12-19 | |
| (E)Amended document | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)FIB - Return of allotments | Other | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-05 | |
| (E)Statutory Declaration | Other | 1982-11-05 | |
| Certificate of Incorporation | Incorporation | 1982-11-05 |
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