BRINGTON ENGINEERING LIMITED — Filings & Documents (79)
(E)Court order
2014-01-29 · Other
(E)FW6 - Certificate of release of liquidator
2014-01-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-21 · Winding Up
(E)Court Order
2012-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-30 · Share Related
(E)FSC1 - Return of Allotments
2003-10-30 · Share Related
(E)Ordinary resolution
2003-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-11-29 · Memorandum & Articles
(E)Special resolution
2000-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-24 · Share Related
(E)Special resolution
1998-12-24 · Other
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)Certificate of Registration of Charge
1998-12-03 · Charges
(E)FM1 - Mortgage or charge details
1998-12-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Special resolution
1997-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)Annual return
1995-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1993-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Annual return
1992-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-19 · Other
(E)Annual return
1991-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-12 · Memorandum & Articles
(E)Statutory Declaration
1989-09-12 · Other
Certificate of Incorporation
1989-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2014-01-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2014-01-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-21 | |
| (E)Court Order | Other | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-30 | |
| (E)Ordinary resolution | Other | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-29 | |
| (E)Special resolution | Other | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-24 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Special resolution | Other | 1997-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-12 | |
| (E)Statutory Declaration | Other | 1989-09-12 | |
| Certificate of Incorporation | Incorporation | 1989-09-12 |
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