BALFOUR, MACLAINE OVERSEAS LIMITED — Filings & Documents (54)
(E)Information sheet re s.291(4)
1992-12-31 · Other
(E)Information sheet re s.291(6)
1992-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1992-12-31 · Other
(E)Notice of resignation of liquidator(s)
1992-07-28 · Other
(E)Amended document
1991-10-17 · Other
(E)Notice of appointment of liquidators
1991-10-17 · Other
(E)Special resolution
1991-09-14 · Other
(E)Declaration of solvency
1991-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1988-09-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-10 · Director/Secretary Change
(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
1988-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-18 · Other
(E)Annual return
1987-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1986-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Annual return
1983-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-28 · Other
(E)Annual return
1982-05-24 · Annual Return
(E)Memorandum of satisfaction
1982-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-19 · Other
(E)Certificate of Registration of Charge
1982-01-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-12 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)Annual return
1980-08-27 · Annual Return
(E)Annual return
1980-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-07 · Other
(E)Annual return
1979-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-17 · Other
(E)FIB - Return of allotments
1978-11-17 · Other
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(4) | Other | 1992-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1992-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1992-12-31 | |
| (E)Notice of resignation of liquidator(s) | Other | 1992-07-28 | |
| (E)Amended document | Other | 1991-10-17 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-17 | |
| (E)Special resolution | Other | 1991-09-14 | |
| (E)Declaration of solvency | Other | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-10 | |
| (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 | 1988-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-28 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-12 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)Annual return | Annual Return | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-07 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-17 | |
| (E)FIB - Return of allotments | Other | 1978-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 |
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