BETTER SOURCE INDUSTRIAL LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-20 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Memorandum of satisfaction
1996-10-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-02 · Memorandum & Articles
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)Memorandum of satisfaction
1994-07-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-27 · Other
(E)Annual return
1993-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-07 · Other
(E)Certificate of Registration of Charge
1991-12-07 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Annual return
1989-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-06 · Other
(E)Certificate of Registration of Charge
1988-12-06 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-05 · Other
(E)Ordinary resolution
1988-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-04 · Other
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-04-05 | |
| (E)Ordinary resolution | Other | 1988-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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