BHS LIMITED — Filings & Documents (51)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-10 · Other
(E)Final statement of accounts
2010-11-08 · Other
(E)Return of final meeting
2010-11-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-04 · Winding Up
(E)Special Resolution (Winding Up)
2010-06-04 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2010-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)Amended document
2007-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)Amended document
2001-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Annual return
1991-08-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Special resolution
1990-03-27 · Other
Certificate of Incorporation on Change of Name
1990-03-27 · Name Change
(E)Memorandum & Articles of Association
1989-11-07 · Memorandum & Articles
(E)Statutory Declaration
1989-11-07 · Other
Certificate of Incorporation
1989-11-07 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-10 | |
| (E)Final statement of accounts | Other | 2010-11-08 | |
| (E)Return of final meeting | Other | 2010-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)Amended document | Other | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)Amended document | Other | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Special resolution | Other | 1990-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-07 | |
| (E)Statutory Declaration | Other | 1989-11-07 | |
| Certificate of Incorporation | Incorporation | 1989-11-07 | |
| (E)Special resolution | Other |
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