BESTIME FACTORY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-24 · Other
(E)Memorandum of satisfaction
1992-05-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)Memorandum of satisfaction
1991-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-12-08 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FIB - Return of allotments
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)Court order under s.86
1987-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)FX(i) - Return of first directors and secretary
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-03-07 · Annual Return
(E)Special resolution
1987-02-13 · Other
Certificate of Incorporation on Change of Name
1987-02-13 · Name Change
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-12 · Other
(E)Certificate of Registration of Charge
1986-06-12 · Charges
(E)Annual return
1986-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-18 · Other
(E)Certificate of Registration of Charge
1985-05-18 · Charges
(E)Annual return
1985-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-14 · Other
(E)Certificate of Registration of Charge
1984-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-06 · Other
(E)Certificate of Registration of Charge
1984-06-06 · Charges
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)Annual return
1982-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)Annual return
1980-10-10 · Annual Return
(E)Annual return
1980-09-16 · Annual Return
(E)Annual return
1980-03-04 · Annual Return
(E)FIB - Return of allotments
1978-02-10 · Other
(E)Ordinary resolution
1978-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-03 · Other
(E)Annual return
1978-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-29 · Other
(E)Memorandum & Articles of Association
1977-10-11 · Memorandum & Articles
(E)Statutory Declaration
1977-10-11 · Other
Certificate of Incorporation
1977-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIB - Return of allotments | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)Court order under s.86 | Other | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Special resolution | Other | 1987-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-12 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)Annual return | Annual Return | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-09-16 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)FIB - Return of allotments | Other | 1978-02-10 | |
| (E)Ordinary resolution | Other | 1978-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-11 | |
| (E)Statutory Declaration | Other | 1977-10-11 | |
| Certificate of Incorporation | Incorporation | 1977-10-11 |
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