BBD DISTRIBUTORS LIMITED — Filings & Documents (118)
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(E)Special resolution
2004-10-18 · Other
(E)Return of final meeting
2004-10-18 · Other
(E)Final statement of accounts
2004-10-18 · Other
(E)Notice of appointment of liquidators
2004-01-07 · Other
(E)Special resolution
2004-01-07 · Other
(E)Notice of registered office and any change thereof
2004-01-07 · Address Change
(E)Declaration of solvency
2003-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Amended document
2003-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-16 · Other
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Special resolution
1986-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-10 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Annual return
1985-10-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-24 · Other
(E)Special resolution
1984-06-28 · Other
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)Annual return
1984-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Annual return
1983-06-30 · Annual Return
(E)Special resolution
1982-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-15 · Other
(E)FIB - Return of allotments
1982-10-15 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)Annual return
1981-02-23 · Annual Return
(E)Annual return
1980-03-06 · Annual Return
(E)Statutory Declaration
1979-07-11 · Other
(E)Annual return
1979-07-11 · Annual Return
(E)Annual return
1979-03-02 · Annual Return
(E)Annual return
1978-01-28 · Annual Return
(E)Annual return
1977-04-07 · Annual Return
(E)Annual return
1976-02-26 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)Annual return
1974-02-04 · Annual Return
(E)Annual return
1973-03-24 · Annual Return
(E)Annual return
1972-02-26 · Annual Return
(E)Annual return
1971-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-10-18 | |
| (E)Return of final meeting | Other | 2004-10-18 | |
| (E)Final statement of accounts | Other | 2004-10-18 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-07 | |
| (E)Special resolution | Other | 2004-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 2004-01-07 | |
| (E)Declaration of solvency | Other | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Amended document | Other | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Special resolution | Other | 1986-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-24 | |
| (E)Special resolution | Other | 1984-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Special resolution | Other | 1982-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-15 | |
| (E)FIB - Return of allotments | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)Statutory Declaration | Other | 1979-07-11 | |
| (E)Annual return | Annual Return | 1979-07-11 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Annual return | Annual Return | 1977-04-07 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)Annual return | Annual Return | 1973-03-24 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)Annual return | Annual Return | 1971-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-19 |
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