BAINES LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2023-06-23 · Other
Information sheet re S.751(1)
2023-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-31 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Ordinary resolution
1995-05-19 · Other
(E)FIB - Return of allotments
1995-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Statutory Declaration
1994-09-29 · Other
Certificate of Incorporation
1994-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-23 | |
| Information sheet re S.751(1) | Other | 2023-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Ordinary resolution | Other | 1995-05-19 | |
| (E)FIB - Return of allotments | Other | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Statutory Declaration | Other | 1994-09-29 | |
| Certificate of Incorporation | Incorporation | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 |
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