BISSETT LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2013-08-02 · Other
Information sheet re S.291AA(7)
2013-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-12 · Other
(E)Special resolution
2005-10-18 · Other
(E)Amended document
2005-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)Ordinary resolution
2000-06-30 · Other
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)Memorandum of satisfaction
2000-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)Copy of notice of resignation of auditor
2000-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Annual return
1997-06-05 · Annual Return
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Annual return
1995-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)Annual return
1991-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)Memorandum of satisfaction
1990-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-18 · Other
(E)Certificate of Registration of Charge
1990-07-18 · Charges
(E)Annual return
1989-11-13 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-27 · Other
(E)Annual return
1987-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)FX(i) - Return of first directors and secretary
1987-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-02 | |
| Information sheet re S.291AA(7) | Other | 2013-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-12 | |
| (E)Special resolution | Other | 2005-10-18 | |
| (E)Amended document | Other | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)Ordinary resolution | Other | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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