BALWICK LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2013-07-12 · Other
Information sheet re S.291AA(7)
2013-03-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)Special resolution
2009-05-11 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-19 · Other
Certificate of Incorporation
1996-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-12 | |
| Information sheet re S.291AA(7) | Other | 2013-03-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)Special resolution | Other | 2009-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FIB - Return of allotments | Other | 1996-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-19 | |
| (E)Declaration of Compliance | Other | 1996-03-19 | |
| Certificate of Incorporation | Incorporation | 1996-03-19 |
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