B A C INTERNATIONAL LIMITED — Filings & Documents (51)
(E)Information sheet re s.291(3)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Special resolution
1990-09-14 · Other
Certificate of Incorporation on Change of Name
1990-09-14 · Name Change
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)Memorandum of satisfaction
1984-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Annual return
1980-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-29 · Address Change
(E)Annual return
1978-09-29 · Annual Return
(E)Annual return
1978-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-31 · Other
(E)Annual return
1977-09-30 · Annual Return
(E)Annual return
1977-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-05 · Other
(E)Annual return
1975-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-27 · Other
(E)Notice of registered office and any change thereof
1974-02-27 · Address Change
(E)Annual return
1974-02-27 · Annual Return
(E)Memorandum & Articles of Association
1973-11-16 · Memorandum & Articles
(E)Statutory Declaration
1973-11-16 · Other
Certificate of Incorporation
1973-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Special resolution | Other | 1990-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-29 | |
| (E)Annual return | Annual Return | 1978-09-29 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-09-30 | |
| (E)Annual return | Annual Return | 1977-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-05 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-27 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-16 | |
| (E)Statutory Declaration | Other | 1973-11-16 | |
| Certificate of Incorporation | Incorporation | 1973-11-16 |
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