BIG SPRING ESTATES LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1991-01-30 · Other
(E)Return of final meeting
1991-01-30 · Other
(E)Special resolution
1991-01-30 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)Ordinary and special resolution
1990-12-03 · Other
(E)Notice of appointment of liquidators
1990-12-03 · Other
(E)Declaration of solvency
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-13 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-03-07 · Annual Return
(E)Memorandum of satisfaction
1980-06-23 · Memorandum & Articles
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1979-02-20 · Annual Return
(E)Special resolution
1978-08-22 · Other
Certificate of Incorporation on Change of Name
1978-08-22 · Name Change
(E)Annual return
1978-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)Special resolution
1978-05-03 · Other
(E)Ordinary resolution
1978-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-03 · Other
(E)FIB - Return of allotments
1978-05-03 · Other
(E)Particulars of a series of debentures
1978-05-03 · Other
(E)Certificate of Registration of Charge
1978-05-03 · Charges
(E)Notice of registered office and any change thereof
1977-08-22 · Address Change
(E)Memorandum & Articles of Association
1977-08-19 · Memorandum & Articles
(E)Statutory Declaration
1977-08-19 · Other
Certificate of Incorporation
1977-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-01-30 | |
| (E)Return of final meeting | Other | 1991-01-30 | |
| (E)Special resolution | Other | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Ordinary and special resolution | Other | 1990-12-03 | |
| (E)Notice of appointment of liquidators | Other | 1990-12-03 | |
| (E)Declaration of solvency | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)Special resolution | Other | 1978-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-22 | |
| (E)Annual return | Annual Return | 1978-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)Special resolution | Other | 1978-05-03 | |
| (E)Ordinary resolution | Other | 1978-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-03 | |
| (E)FIB - Return of allotments | Other | 1978-05-03 | |
| (E)Particulars of a series of debentures | Other | 1978-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-19 | |
| (E)Statutory Declaration | Other | 1977-08-19 | |
| Certificate of Incorporation | Incorporation | 1977-08-19 |
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