BAYCLIFFE ENTERPRISES LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-10-05 · Other
(E)Special resolution
1999-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Special resolution
1996-03-07 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-07 · Annual Return
(E)Annual return
1993-09-22 · Annual Return
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FVIII - Annual return by certificate of no change
1992-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-06 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Annual return
1988-07-26 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1986-03-25 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FIB - Return of allotments
1985-08-14 · Other
(E)Ordinary resolution
1985-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-07 · Other
(E)Ordinary resolution
1985-07-24 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-05-03 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-17 · Address Change
(E)Notice of registered office and any change thereof
1982-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-06 · Other
(E)Memorandum & Articles of Association
1982-11-19 · Memorandum & Articles
(E)Statutory Declaration
1982-11-19 · Other
Certificate of Incorporation
1982-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-10-05 | |
| (E)Special resolution | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Special resolution | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-06 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FIB - Return of allotments | Other | 1985-08-14 | |
| (E)Ordinary resolution | Other | 1985-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-07 | |
| (E)Ordinary resolution | Other | 1985-07-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-19 | |
| (E)Statutory Declaration | Other | 1982-11-19 | |
| Certificate of Incorporation | Incorporation | 1982-11-19 |
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