BCCI FINANCE NOMINEES LIMITED — Filings & Documents (50)
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)Information sheet re S.291(3)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-07 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-25 · Other
(E)Annual return
1987-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)Annual return
1986-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)Annual return
1984-06-02 · Annual Return
(E)Annual return
1983-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-23 · Other
(E)Annual return
1982-11-23 · Annual Return
(E)Annual return
1982-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Amended document
1981-03-27 · Other
(E)Statutory Declaration
1981-03-27 · Other
(E)Annual return
1981-03-27 · Annual Return
(E)Annual return
1981-03-27 · Annual Return
(E)Annual return
1981-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)FIB - Return of allotments
1980-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Memorandum & Articles of Association
1977-12-20 · Memorandum & Articles
(E)Statutory Declaration
1977-12-20 · Other
Certificate of Incorporation
1977-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Amended document | Other | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)FIB - Return of allotments | Other | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-20 | |
| (E)Statutory Declaration | Other | 1977-12-20 | |
| Certificate of Incorporation | Incorporation | 1977-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-20 |
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