BB TELECOM LIMITED — Filings & Documents (101)
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(E)Liquidator's statement of account
2002-03-15 · Winding Up
(E)Liquidator's statement of account
2002-03-15 · Winding Up
(E)Final statement of accounts
2002-03-15 · Other
(E)Return of final meeting
2002-03-15 · Other
(E)Return of final meeting
2002-03-15 · Other
(E)Liquidator's statement of account
2001-11-30 · Winding Up
(E)Liquidator's statement of account
2001-03-01 · Winding Up
(E)Notification of change of address of liquidator
2000-09-01 · Other
(E)Notice of registered office and any change thereof
2000-08-28 · Address Change
(E)Liquidator's statement of account
2000-06-20 · Winding Up
(E)Notice of resignation of liquidator(s)
1999-12-22 · Other
(E)Special resolution
1999-07-16 · Other
(E)Notice of appointment of liquidators
1999-07-16 · Other
(E)Notice of registered office and any change thereof
1999-07-16 · Address Change
(E)Statutory declaration under s.228A
1999-06-14 · Other
(E)Notice of appointment of provisional liquidators
1999-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-16 · Other
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Amended document
1997-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-17 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Annual return
1995-02-03 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-02-25 · Annual Return
(E)Memorandum & Articles of Association
1992-04-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1992-03-16 · Annual Return
(E)Special resolution
1992-03-13 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Special resolution
1990-08-17 · Other
Certificate of Incorporation on Change of Name
1990-08-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-14 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-20 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-02-16 · Annual Return
(E)FIB - Return of allotments
1983-04-30 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
(E)Annual return
1982-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Notice of registered office and any change thereof
1982-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Annual return
1980-12-15 · Annual Return
(E)Memorandum of satisfaction
1980-12-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Annual return
1980-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-11 · Other
(E)Certificate of Registration of Charge
1979-07-11 · Charges
(E)Annual return
1979-02-12 · Annual Return
(E)FIB - Return of allotments
1978-09-20 · Other
(E)Ordinary and special resolution
1978-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-22 · Other
(E)Annual return
1978-01-23 · Annual Return
(E)Annual return
1978-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)Annual return
1976-05-04 · Annual Return
(E)FIB - Return of allotments
1975-08-22 · Other
(E)Annual return
1975-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-16 · Other
(E)FIB - Return of allotments
1974-02-16 · Other
(E)Notice of registered office and any change thereof
1974-01-31 · Address Change
(E)Memorandum & Articles of Association
1974-01-30 · Memorandum & Articles
(E)Statutory Declaration
1974-01-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-15 | |
| (E)Final statement of accounts | Other | 2002-03-15 | |
| (E)Return of final meeting | Other | 2002-03-15 | |
| (E)Return of final meeting | Other | 2002-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-01 | |
| (E)Notification of change of address of liquidator | Other | 2000-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-20 | |
| (E)Notice of resignation of liquidator(s) | Other | 1999-12-22 | |
| (E)Special resolution | Other | 1999-07-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-16 | |
| (E)Statutory declaration under s.228A | Other | 1999-06-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Amended document | Other | 1997-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Special resolution | Other | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Special resolution | Other | 1990-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-20 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FIB - Return of allotments | Other | 1983-04-30 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-11 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)FIB - Return of allotments | Other | 1978-09-20 | |
| (E)Ordinary and special resolution | Other | 1978-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-22 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)Annual return | Annual Return | 1976-05-04 | |
| (E)FIB - Return of allotments | Other | 1975-08-22 | |
| (E)Annual return | Annual Return | 1975-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-16 | |
| (E)FIB - Return of allotments | Other | 1974-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-30 | |
| (E)Statutory Declaration | Other | 1974-01-30 |
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