BELNOX LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2023-07-28 · Other
Information sheet re S.751(1)
2023-03-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-07 · Other
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-02 · Other
(E)Certificate of Registration of Charge
1993-12-02 · Charges
(E)FIB - Return of allotments
1993-11-18 · Other
(E)FIB - Return of allotments
1993-11-18 · Other
(E)Resignation letter from directors or secretaries
1993-11-16 · Other
(E)Resignation letter from directors or secretaries
1993-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-21 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-28 | |
| Information sheet re S.751(1) | Other | 2023-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-02 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 |
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