BALLERAND LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2016-07-08 · Other
Information sheet re S.751(1)
2016-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)Special Resolution (Dormant Company)
2009-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-05 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-22 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)Annual return
1987-08-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-11 · Other
(E)Notice of registered office and any change thereof
1986-04-11 · Address Change
(E)Ordinary resolution
1986-03-19 · Other
(E)Memorandum & Articles of Association
1986-03-04 · Memorandum & Articles
(E)Statutory Declaration
1986-03-04 · Other
Certificate of Incorporation
1986-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-08 | |
| Information sheet re S.751(1) | Other | 2016-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-22 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-11 | |
| (E)Ordinary resolution | Other | 1986-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-04 | |
| (E)Statutory Declaration | Other | 1986-03-04 | |
| Certificate of Incorporation | Incorporation | 1986-03-04 |
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