BILTURE-FX LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2015-03-20 · Other
Information sheet re S.751(1)
2014-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-31 · Other
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-08-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)Special resolution
2004-08-11 · Other
Certificate of Change of Name
2004-08-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-04 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-06 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-03 · Other
(E)Memorandum & Articles of Association
2001-08-03 · Memorandum & Articles
Certificate of Incorporation
2001-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| Information sheet re S.751(1) | Other | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)Special resolution | Other | 2004-08-11 | |
| Certificate of Change of Name | Name Change | 2004-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)Declaration of Compliance | Other | 2001-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-03 | |
| Certificate of Incorporation | Incorporation | 2001-08-03 |
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