BRIDGESTONE WATCH LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2001-09-28 · Other
(E)Information sheet re S.291AA(7)
2001-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-27 · Other
(E)Certificate of Registration of Charge
1992-01-27 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-06-06 · Other
Certificate of Incorporation on Change of Name
1989-06-06 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Annual return
1985-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-24 · Other
(E)Resignation letter from directors or secretaries
1985-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1981-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)Notice of registered office and any change thereof
1981-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-13 · Other
(E)Annual return
1981-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-27 · Other
(E)Annual return
1979-12-27 · Annual Return
(E)FIB - Return of allotments
1979-09-17 · Other
(E)Annual return
1978-10-06 · Annual Return
(E)FIB - Return of allotments
1978-04-25 · Other
(E)FI - Particulars of a contract relating to shares
1978-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-07 · Other
(E)Annual return
1978-02-02 · Annual Return
(E)Memorandum & Articles of Association
1977-03-25 · Memorandum & Articles
(E)Statutory Declaration
1977-03-25 · Other
Certificate of Incorporation
1977-03-25 · Incorporation
(E)Notice of registered office and any change thereof
1977-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1981-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-13 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)FIB - Return of allotments | Other | 1979-09-17 | |
| (E)Annual return | Annual Return | 1978-10-06 | |
| (E)FIB - Return of allotments | Other | 1978-04-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-07 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-25 | |
| (E)Statutory Declaration | Other | 1977-03-25 | |
| Certificate of Incorporation | Incorporation | 1977-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-08 |
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