BAIN & COMPANY SECURITIES LIMITED — Filings & Documents (79)
(E)Final statement of accounts
1992-12-28 · Other
(E)Return of final meeting
1992-12-28 · Other
(E)Special resolution
1992-12-28 · Other
(E)Liquidator's statement of account
1992-12-28 · Winding Up
(E)Liquidator's statement of account
1992-12-11 · Winding Up
(E)Ordinary and special resolution
1991-11-11 · Other
(E)Notice of appointment of liquidators
1991-11-11 · Other
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Declaration of solvency
1991-10-31 · Other
(E)Annual return
1991-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Ordinary and special resolution
1988-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-23 · Other
(E)FIB - Return of allotments
1988-02-23 · Other
(E)Special resolution
1988-02-23 · Other
(E)Annual return
1988-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Special resolution
1987-03-20 · Other
Certificate of Incorporation on Change of Name
1987-03-20 · Name Change
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)Ordinary resolution
1986-12-15 · Other
(E)Resignation letter from directors or secretaries
1986-12-05 · Other
(E)Resignation letter from directors or secretaries
1986-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-18 · Other
(E)Ordinary resolution
1985-12-31 · Other
(E)Annual return
1985-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-25 · Other
(E)Resignation letter from directors or secretaries
1985-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
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
1984-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-06 · Other
(E)Annual return
1982-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Annual return
1981-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)Annual return
1980-04-09 · Annual Return
(E)Annual return
1980-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-29 · Other
(E)Special resolution
1979-09-25 · Other
Certificate of Incorporation on Change of Name
1979-09-25 · Name Change
(E)Annual return
1979-09-03 · Annual Return
(E)Annual return
1978-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-28 · Other
(E)Annual return
1977-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-04 · Address Change
(E)Memorandum & Articles of Association
1976-04-23 · Memorandum & Articles
(E)Statutory Declaration
1976-04-23 · Other
Certificate of Incorporation
1976-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-12-28 | |
| (E)Return of final meeting | Other | 1992-12-28 | |
| (E)Special resolution | Other | 1992-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 1992-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 1992-12-11 | |
| (E)Ordinary and special resolution | Other | 1991-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Declaration of solvency | Other | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Ordinary and special resolution | Other | 1988-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-23 | |
| (E)FIB - Return of allotments | Other | 1988-02-23 | |
| (E)Special resolution | Other | 1988-02-23 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Special resolution | Other | 1987-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)Ordinary resolution | Other | 1986-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-18 | |
| (E)Ordinary resolution | Other | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(i) - Return of first directors and secretary | 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 | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-06 | |
| (E)Annual return | Annual Return | 1982-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-29 | |
| (E)Special resolution | Other | 1979-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-09-03 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-28 | |
| (E)Annual return | Annual Return | 1977-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-23 | |
| (E)Statutory Declaration | Other | 1976-04-23 | |
| Certificate of Incorporation | Incorporation | 1976-04-23 |
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