BYLON INVESTMENT COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2018-10-05 · Other
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
Information sheet re S.751(1)
2018-06-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-09 · Address Change
(E)Amended document
2016-07-04 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-26 · Address Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Annual return
1996-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Annual return
1995-05-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)Annual return
1993-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-10 · Director/Secretary Change
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-15 · Other
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FIB - Return of allotments
1992-05-15 · Other
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| Information sheet re S.751(1) | Other | 2018-06-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-09 | |
| (E)Amended document | Other | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (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 | 2004-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-10 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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