BIG STONE ESTATES LIMITED — Filings & Documents (66)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-27 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-02-09 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-12-21 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1989-11-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-04 · Other
(E)Certificate of Registration of Charge
1989-11-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-01 · Other
(E)Certificate of Registration of Charge
1988-09-01 · Charges
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Memorandum of satisfaction
1985-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-03 · Other
(E)Certificate of Registration of Charge
1985-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)Special resolution
1985-03-16 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)FIB - Return of allotments
1983-03-18 · Other
(E)Annual return
1983-02-22 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-02 · Other
(E)Certificate of Registration of Charge
1981-09-02 · Charges
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)Special resolution
1978-06-16 · Other
Certificate of Incorporation on Change of Name
1978-06-16 · Name Change
(E)Special resolution
1978-05-19 · Other
(E)Notice of registered office and any change thereof
1978-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-05 · Other
(E)Ordinary resolution
1978-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-05 · Other
(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)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-01 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Special resolution | Other | 1985-03-16 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FIB - Return of allotments | Other | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)Special resolution | Other | 1978-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-16 | |
| (E)Special resolution | Other | 1978-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-05 | |
| (E)Ordinary resolution | Other | 1978-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-05 | |
| (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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