BRYMAR SERVICES LIMITED — Filings & Documents (43)
(E)Special resolution
2014-07-29 · Other
(E)Return of final meeting
2014-07-22 · Other
(E)Final statement of accounts
2014-07-22 · Other
(E)Special Resolution (Winding Up)
2014-05-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-08 · Winding Up
(E)FNW1 - Certificate of solvency
2014-04-29 · Other
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)Special resolution
2005-02-28 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-03 · Share Related
Certificate of Incorporation on Change of Name
2001-10-31 · Name Change
(E)Special resolution for change of name
2001-10-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-22 · Share Related
(E)Ordinary resolution
2001-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-16 · Director/Secretary Change
(E)Declaration of Compliance
2001-03-12 · Other
(E)Memorandum & Articles of Association
2001-03-12 · Memorandum & Articles
Certificate of Incorporation
2001-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-07-29 | |
| (E)Return of final meeting | Other | 2014-07-22 | |
| (E)Final statement of accounts | Other | 2014-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)Special resolution | Other | 2005-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (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 | 2002-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-31 | |
| (E)Special resolution for change of name | Other | 2001-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-22 | |
| (E)Ordinary resolution | Other | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)Declaration of Compliance | Other | 2001-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-12 | |
| Certificate of Incorporation | Incorporation | 2001-03-12 |
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