BARACALDO INVESTMENTS LIMITED — Filings & Documents (65)
(E)Return of final meeting
2001-06-13 · Other
(E)Final statement of accounts
2001-06-13 · Other
(E)Liquidator's statement of account
2001-06-13 · Winding Up
(E)Liquidator's statement of account
2001-02-06 · Winding Up
(E)Liquidator's statement of account
2000-09-22 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-08-04 · Other
(E)Special resolution
1999-07-30 · Other
(E)Declaration of solvency
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Annual return
1981-06-22 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1979-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Annual return
1978-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)Notice of registered office and any change thereof
1977-02-09 · Address Change
(E)Annual return
1977-01-22 · Annual Return
(E)FIB - Return of allotments
1976-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)Special resolution
1976-05-08 · Other
(E)Reprint of Memorandum & Articles of Association
1976-05-08 · Memorandum & Articles
(E)Annual return
1976-01-14 · Annual Return
(E)Memorandum & Articles of Association
1975-05-16 · Memorandum & Articles
(E)Statutory Declaration
1975-05-16 · Other
Certificate of Incorporation
1975-05-16 · Incorporation
(E)Notice of registered office and any change thereof
1975-05-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-13 | |
| (E)Final statement of accounts | Other | 2001-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-04 | |
| (E)Special resolution | Other | 1999-07-30 | |
| (E)Declaration of solvency | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-06-22 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Annual return | Annual Return | 1978-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-09 | |
| (E)Annual return | Annual Return | 1977-01-22 | |
| (E)FIB - Return of allotments | Other | 1976-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)Special resolution | Other | 1976-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-05-08 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-16 | |
| (E)Statutory Declaration | Other | 1975-05-16 | |
| Certificate of Incorporation | Incorporation | 1975-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-16 |
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