BELLUNO INVESTMENTS LIMITED — Filings & Documents (66)
(E)Return of final meeting
2007-07-17 · Other
(E)Final statement of accounts
2007-07-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-02 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-26 · Other
(E)Special Resolution (Winding Up)
2006-10-26 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)Ordinary resolution
1997-11-05 · Other
(E)Annual return
1997-04-17 · Annual Return
(E)Ordinary resolution
1996-11-19 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)Ordinary resolution
1995-10-19 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)Ordinary resolution
1995-04-04 · Other
(E)Ordinary resolution
1994-01-05 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-04-16 · Annual Return
(E)Ordinary resolution
1993-03-30 · Other
(E)Annual return
1992-06-17 · Annual Return
(E)Annual return
1990-07-25 · Annual Return
(E)Ordinary resolution
1990-07-25 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)Ordinary resolution
1990-02-05 · Other
(E)Ordinary resolution
1989-07-25 · Other
(E)Annual return
1988-12-21 · Annual Return
(E)Ordinary resolution
1987-07-08 · Other
(E)Annual return
1987-07-08 · Annual Return
(E)Ordinary resolution
1986-07-15 · Other
(E)Annual return
1986-07-15 · Annual Return
(E)Ordinary resolution
1985-09-19 · Other
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-05 · Other
(E)Resignation letter from directors or secretaries
1985-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)Annual return
1984-05-22 · Annual Return
(E)Annual return
1983-06-09 · Annual Return
(E)Annual return
1982-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Annual return
1981-11-24 · Annual Return
(E)Annual return
1981-01-02 · Annual Return
(E)Annual return
1979-10-02 · Annual Return
(E)Annual return
1978-10-04 · Annual Return
(E)Annual return
1977-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Notice of registered office and any change thereof
1977-04-02 · Address Change
(E)Memorandum & Articles of Association
1977-03-29 · Memorandum & Articles
(E)Statutory Declaration
1977-03-29 · Other
Certificate of Incorporation
1977-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-17 | |
| (E)Final statement of accounts | Other | 2007-07-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-02 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)Ordinary resolution | Other | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Ordinary resolution | Other | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)Ordinary resolution | Other | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)Ordinary resolution | Other | 1990-07-25 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1989-07-25 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)Ordinary resolution | Other | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Ordinary resolution | Other | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)Annual return | Annual Return | 1978-10-04 | |
| (E)Annual return | Annual Return | 1977-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-29 | |
| (E)Statutory Declaration | Other | 1977-03-29 | |
| Certificate of Incorporation | Incorporation | 1977-03-29 |
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