BALLANDA LIMITED — Filings & Documents (129)
Page 1 of 2
Information sheet re S.291AA(9)
2011-01-28 · Other
Information sheet re S.291AA(7)
2010-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-04 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-07 · Other
(E)Notice of registered office and any change thereof
1990-12-07 · Address Change
(E)Annual return
1990-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-08 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FXIC - Receiver or manager's abstract
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-11-28 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1989-11-22 · Other
(E)Resignation letter from directors or secretaries
1989-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Notice of receiver ceasing to act
1989-09-21 · Other
(E)Memorandum of satisfaction
1989-09-05 · Memorandum & Articles
(E)Notice of appointment of receiver
1989-07-19 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-16 · Other
(E)Certificate of Registration of Charge
1988-02-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1986-09-02 · Annual Return
(E)Memorandum of satisfaction
1986-06-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)FIB - Return of allotments
1985-03-09 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-01-30 · Memorandum & Articles
(E)Annual return
1983-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-16 · Other
(E)Certificate of Registration of Charge
1983-09-16 · Charges
(E)Special resolution
1983-08-24 · Other
(E)Annual return
1983-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Special resolution
1981-09-28 · Other
(E)FIB - Return of allotments
1981-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1981-04-03 · Annual Return
(E)Annual return
1981-04-03 · Annual Return
(E)Special resolution
1981-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-13 · Other
(E)Certificate of Registration of Charge
1980-08-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)Annual return
1979-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-20 · Other
(E)Extraordinary resolution
1979-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Ordinary resolution
1979-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-28 | |
| Information sheet re S.291AA(7) | Other | 2010-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of receiver ceasing to act | Other | 1989-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-05 | |
| (E)Notice of appointment of receiver | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FIB - Return of allotments | Other | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-16 | |
| (E)Special resolution | Other | 1983-08-24 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Special resolution | Other | 1981-09-28 | |
| (E)FIB - Return of allotments | Other | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Special resolution | Other | 1981-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)Annual return | Annual Return | 1979-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-20 | |
| (E)Extraordinary resolution | Other | 1979-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Ordinary resolution | Other | 1979-06-27 |
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