BALCASTLE ENTERPRISES LIMITED — Filings & Documents (54)

(E)Information sheet re S.291(6)

2002-06-07 · Other

(E)Information sheet re S.291(5)

2002-01-25 · Other

(E)FAR3 - Annual Return - Certificate of no change

2000-12-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-10-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-10-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-10-10 · Address Change

(E)Notice of Cessation of Registered Office

1998-04-03 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1998-04-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-09-11 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-09 · Annual Return

(E)Annual return

1995-12-07 · Annual Return

(E)Annual return

1995-12-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-06-08 · Other

(E)Annual return

1993-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-10 · Address Change

(E)Annual return

1992-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-18 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-04-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-03-03 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1989-04-14 · Other

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-17 · Director/Secretary Change

(E)Annual return

1986-12-10 · Annual Return

(E)Annual return

1985-10-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-08-30 · Director/Secretary Change

(E)Annual return

1985-08-29 · Annual Return

(E)Annual return

1985-08-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-01-23 · Address Change

(E)Annual return

1982-09-28 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-02 · Address Change

(E)Annual return

1981-04-24 · Annual Return

(E)Annual return

1980-05-10 · Annual Return

(E)Annual return

1979-01-02 · Annual Return

(E)Annual return

1978-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-11 · Other

(E)Amended document

1977-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-28 · Other

(E)Ordinary resolution

1977-01-28 · Other

(E)FIII - Notice of increase in nominal capital

1977-01-28 · Other

(E)FIB - Return of allotments

1977-01-28 · Other

(E)Notice of registered office and any change thereof

1976-12-30 · Address Change

(E)Memorandum & Articles of Association

1976-12-21 · Memorandum & Articles

(E)Statutory Declaration

1976-12-21 · Other

Certificate of Incorporation

1976-12-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-06-07
(E)Information sheet re S.291(5)	Other	2002-01-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-12-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-10-10
(E)Notice of Cessation of Registered Office	Address Change	1998-04-03
(E)FIXA - Notice of resignation of director or secretary	Other	1998-04-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-09-11
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-09
(E)Annual return	Annual Return	1995-12-07
(E)Annual return	Annual Return	1995-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1994-06-08
(E)Annual return	Annual Return	1993-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-10
(E)Notice of registered office and any change thereof	Address Change	1992-08-10
(E)Annual return	Annual Return	1992-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-18
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-03
(E)Notice of registered office and any change thereof	Address Change	1990-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1989-04-14
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1989-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-17
(E)Annual return	Annual Return	1986-12-10
(E)Annual return	Annual Return	1985-10-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-08-30
(E)Annual return	Annual Return	1985-08-29
(E)Annual return	Annual Return	1985-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-15
(E)Notice of registered office and any change thereof	Address Change	1984-01-23
(E)Annual return	Annual Return	1982-09-28
(E)Annual return	Annual Return	1982-02-03
(E)Notice of registered office and any change thereof	Address Change	1981-06-02
(E)Annual return	Annual Return	1981-04-24
(E)Annual return	Annual Return	1980-05-10
(E)Annual return	Annual Return	1979-01-02
(E)Annual return	Annual Return	1978-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-11
(E)Amended document	Other	1977-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-28
(E)Ordinary resolution	Other	1977-01-28
(E)FIII - Notice of increase in nominal capital	Other	1977-01-28
(E)FIB - Return of allotments	Other	1977-01-28
(E)Notice of registered office and any change thereof	Address Change	1976-12-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-12-21
(E)Statutory Declaration	Other	1976-12-21
Certificate of Incorporation	Incorporation	1976-12-21

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