BAYNE CONSULTING SERVICES LIMITED — Filings & Documents (42)
(E)Ordinary and special resolution
1987-03-05 · Other
(E)Notice of appointment of liquidators
1987-03-05 · Other
(E)Final statement of accounts
1987-03-05 · Other
(E)Return of final meeting
1987-03-05 · Other
(E)Special resolution
1987-03-05 · Other
(E)Declaration of solvency
1986-06-30 · Other
(E)Annual return
1986-02-19 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1985-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FIB - Return of allotments
1984-10-16 · Other
Certificate of Incorporation
1984-10-16 · Incorporation
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)Annual return
1981-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-06 · Other
(E)Annual return
1979-03-01 · Annual Return
(E)Memorandum & Articles of Association
1978-04-04 · Memorandum & Articles
(E)Annual return
1978-03-21 · Annual Return
(E)Special resolution
1978-01-31 · Other
Certificate of Incorporation on Change of Name
1978-01-31 · Name Change
(E)Notice of registered office and any change thereof
1978-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-27 · Other
(E)Memorandum & Articles of Association
1977-12-16 · Memorandum & Articles
(E)Statutory Declaration
1977-12-16 · Other
Certificate of Incorporation
1977-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 1987-03-05 | |
| (E)Notice of appointment of liquidators | Other | 1987-03-05 | |
| (E)Final statement of accounts | Other | 1987-03-05 | |
| (E)Return of final meeting | Other | 1987-03-05 | |
| (E)Special resolution | Other | 1987-03-05 | |
| (E)Declaration of solvency | Other | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FIB - Return of allotments | Other | 1984-10-16 | |
| Certificate of Incorporation | Incorporation | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-06 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)Special resolution | Other | 1978-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-16 | |
| (E)Statutory Declaration | Other | 1977-12-16 | |
| Certificate of Incorporation | Incorporation | 1977-12-16 |
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