BARKAT LIMITED — Filings & Documents (77)
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)Special resolution
2025-01-02 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2023-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-12-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)Amended document
2012-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Special resolution
1999-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-29 · Share Related
(E)Ordinary resolution
1998-12-29 · Other
(E)FSC1 - Return of Allotments
1998-12-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)FI - Particulars of a contract relating to shares
1997-05-07 · Other
(E)FIB - Return of allotments
1997-05-07 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-22 · Other
(E)Ordinary resolution
1997-01-22 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Amended document
1995-08-01 · Other
(E)FIB - Return of allotments
1995-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)Memorandum & Articles of Association
1995-01-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-03 · Other
Certificate of Incorporation
1995-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)Special resolution | Other | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)Amended document | Other | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Special resolution | Other | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-29 | |
| (E)Ordinary resolution | Other | 1998-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-22 | |
| (E)Ordinary resolution | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Amended document | Other | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-03 | |
| (E)Declaration of Compliance | Other | 1995-01-03 | |
| Certificate of Incorporation | Incorporation | 1995-01-03 |
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