BATS CARGO LIMITED — Filings & Documents (36)

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Information sheet re S.290A(2)

1991-12-31 · Other

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

1991-10-30 · Director/Secretary Change

(E)Special resolution

1991-10-29 · Other

Certificate of Incorporation on Change of Name

1991-10-29 · Name Change

(E)Annual return

1991-02-03 · Annual Return

(E)Special resolution

1990-03-20 · Other

Certificate of Incorporation on Change of Name

1990-03-20 · Name Change

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

1990-01-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-13 · Address Change

(E)Annual return

1990-01-04 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1985-12-02 · Annual Return

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

1985-03-12 · Director/Secretary Change

(E)Annual return

1985-03-12 · Annual Return

(E)Annual return

1984-01-21 · Annual Return

(E)Annual return

1983-03-09 · Annual Return

(E)Annual return

1982-02-25 · Annual Return

(E)Annual return

1981-04-28 · Annual Return

(E)Annual return

1980-03-13 · Annual Return

(E)Annual return

1979-03-16 · Annual Return

(E)Annual return

1978-01-23 · Annual Return

(E)Annual return

1977-04-14 · Annual Return

(E)Annual return

1976-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1976-02-06 · Address Change

(E)FIB - Return of allotments

1975-03-13 · Other

(E)Notice of registered office and any change thereof

1975-03-12 · Address Change

(E)Annual return

1975-03-12 · Annual Return

(E)Annual return

1974-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1973-09-19 · Address Change

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

1973-09-19 · Other

(E)Memorandum & Articles of Association

1973-02-20 · Memorandum & Articles

(E)Statutory Declaration

1973-02-20 · Other

Certificate of Incorporation

1973-02-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Information sheet re S.290A(2)	Other	1991-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-30
(E)Special resolution	Other	1991-10-29
Certificate of Incorporation on Change of Name	Name Change	1991-10-29
(E)Annual return	Annual Return	1991-02-03
(E)Special resolution	Other	1990-03-20
Certificate of Incorporation on Change of Name	Name Change	1990-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-15
(E)Notice of registered office and any change thereof	Address Change	1990-01-13
(E)Annual return	Annual Return	1990-01-04
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1985-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-12
(E)Annual return	Annual Return	1985-03-12
(E)Annual return	Annual Return	1984-01-21
(E)Annual return	Annual Return	1983-03-09
(E)Annual return	Annual Return	1982-02-25
(E)Annual return	Annual Return	1981-04-28
(E)Annual return	Annual Return	1980-03-13
(E)Annual return	Annual Return	1979-03-16
(E)Annual return	Annual Return	1978-01-23
(E)Annual return	Annual Return	1977-04-14
(E)Annual return	Annual Return	1976-03-02
(E)Notice of registered office and any change thereof	Address Change	1976-02-06
(E)FIB - Return of allotments	Other	1975-03-13
(E)Notice of registered office and any change thereof	Address Change	1975-03-12
(E)Annual return	Annual Return	1975-03-12
(E)Annual return	Annual Return	1974-03-01
(E)Notice of registered office and any change thereof	Address Change	1973-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-20
(E)Statutory Declaration	Other	1973-02-20
Certificate of Incorporation	Incorporation	1973-02-20

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