BEST TOYS COMPANY LIMITED -THE- — Filings & Documents (75)

(E)Information sheet re S.291AA(9)

2003-11-28 · Other

(E)Information sheet re S.291AA(7)

2003-08-08 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-07-16 · Other

(E)FAR1 - Annual return (with a list of members)

2003-01-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-01-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-02-04 · Annual Return

(E)Memorandum of satisfaction

2001-12-04 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-01-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-03 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

1998-06-30 · Share Related

(E)Ordinary resolution

1998-06-30 · Other

(E)FSC1 - Return of Allotments

1998-06-30 · Share Related

(E)FAR1 - Annual return (without a list of members)

1998-02-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-12 · Director/Secretary Change

(E)Annual return

1997-02-01 · Annual Return

(E)Memorandum of satisfaction

1996-06-10 · Memorandum & Articles

(E)Annual return

1996-02-07 · Annual Return

(E)Certificate of Registration of Charge

1995-01-30 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-01-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-26 · Director/Secretary Change

(E)Annual return

1995-01-26 · Annual Return

(E)Certificate of Registration of Charge

1995-01-11 · Charges

(E)Certificate of Registration of Charge

1995-01-11 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-01-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-01-11 · Other

(E)Annual return

1994-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-09 · Other

(E)Certificate of Registration of Charge

1991-10-09 · Charges

(E)Annual return

1990-12-24 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-18 · Annual Return

(E)Annual return

1988-07-14 · Annual Return

(E)Annual return

1988-07-14 · Annual Return

(E)FIB - Return of allotments

1987-11-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-20 · Director/Secretary Change

(E)Annual return

1986-06-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-14 · Director/Secretary Change

(E)Annual return

1985-03-04 · Annual Return

(E)Annual return

1983-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-24 · Other

(E)Annual return

1983-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-06 · Other

(E)Annual return

1982-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-06 · Other

(E)Annual return

1981-03-06 · Annual Return

(E)Annual return

1980-04-01 · Annual Return

(E)Ordinary resolution

1979-05-16 · Other

(E)FIII - Notice of increase in nominal capital

1979-05-16 · Other

(E)FIB - Return of allotments

1979-05-16 · Other

(E)FIB - Return of allotments

1979-05-16 · Other

(E)FIB - Return of allotments

1978-10-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-12 · Other

(E)Annual return

1978-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1977-06-10 · Address Change

(E)Annual return

1977-02-07 · Annual Return

(E)Annual return

1976-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-27 · Other

(E)Annual return

1975-03-27 · Annual Return

(E)Annual return

1974-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-02 · Other

(E)Annual return

1972-12-18 · Annual Return

(E)Annual return

1972-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-28 · Other

(E)Annual return

1971-01-20 · Annual Return

(E)Annual return

1970-02-02 · Annual Return

(E)FIB - Return of allotments

1969-07-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-13 · Other

(E)Notice of registered office and any change thereof

1969-02-07 · Address Change

(E)Memorandum & Articles of Association

1969-01-07 · Memorandum & Articles

(E)Statutory Declaration

1969-01-07 · Other

Certificate of Incorporation

1969-01-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-11-28
(E)Information sheet re S.291AA(7)	Other	2003-08-08
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-04
(E)Memorandum of satisfaction	Memorandum & Articles	2001-12-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-03
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	1998-06-30
(E)Ordinary resolution	Other	1998-06-30
(E)FSC1 - Return of Allotments	Share Related	1998-06-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)Annual return	Annual Return	1997-02-01
(E)Memorandum of satisfaction	Memorandum & Articles	1996-06-10
(E)Annual return	Annual Return	1996-02-07
(E)Certificate of Registration of Charge	Charges	1995-01-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-26
(E)Annual return	Annual Return	1995-01-26
(E)Certificate of Registration of Charge	Charges	1995-01-11
(E)Certificate of Registration of Charge	Charges	1995-01-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-01-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-01-11
(E)Annual return	Annual Return	1994-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-10-09
(E)Certificate of Registration of Charge	Charges	1991-10-09
(E)Annual return	Annual Return	1990-12-24
(E)Annual return	Annual Return	1990-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-18
(E)Annual return	Annual Return	1988-07-14
(E)Annual return	Annual Return	1988-07-14
(E)FIB - Return of allotments	Other	1987-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-20
(E)Annual return	Annual Return	1986-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-14
(E)Annual return	Annual Return	1985-03-04
(E)Annual return	Annual Return	1983-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-24
(E)Annual return	Annual Return	1983-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-06
(E)Annual return	Annual Return	1982-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-06
(E)Annual return	Annual Return	1981-03-06
(E)Annual return	Annual Return	1980-04-01
(E)Ordinary resolution	Other	1979-05-16
(E)FIII - Notice of increase in nominal capital	Other	1979-05-16
(E)FIB - Return of allotments	Other	1979-05-16
(E)FIB - Return of allotments	Other	1979-05-16
(E)FIB - Return of allotments	Other	1978-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-12
(E)Annual return	Annual Return	1978-01-24
(E)Notice of registered office and any change thereof	Address Change	1977-06-10
(E)Annual return	Annual Return	1977-02-07
(E)Annual return	Annual Return	1976-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-27
(E)Annual return	Annual Return	1975-03-27
(E)Annual return	Annual Return	1974-03-11
(E)Notice of registered office and any change thereof	Address Change	1973-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-02
(E)Annual return	Annual Return	1972-12-18
(E)Annual return	Annual Return	1972-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-28
(E)Annual return	Annual Return	1971-01-20
(E)Annual return	Annual Return	1970-02-02
(E)FIB - Return of allotments	Other	1969-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-13
(E)Notice of registered office and any change thereof	Address Change	1969-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-01-07
(E)Statutory Declaration	Other	1969-01-07
Certificate of Incorporation	Incorporation	1969-01-07

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