BRITCHES INDUSTRIES LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2017-01-06 · Other
Information sheet re S.744(3)
2016-09-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-09-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E) Explanatory Letter
2004-01-02 · Other
(E)Amended document
2004-01-02 · Other
(E)Amended document
2004-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-08 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-26 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1990-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-16 · Memorandum & Articles
(E)Statutory Declaration
1989-05-16 · Other
Certificate of Incorporation
1989-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-06 | |
| Information sheet re S.744(3) | Other | 2016-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E) Explanatory Letter | Other | 2004-01-02 | |
| (E)Amended document | Other | 2004-01-02 | |
| (E)Amended document | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-16 | |
| (E)Statutory Declaration | Other | 1989-05-16 | |
| Certificate of Incorporation | Incorporation | 1989-05-16 |
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