BURWILL (FAR EAST) LIMITED — Filings & Documents (78)
(E)Return of final meeting
1998-08-20 · Other
(E)Final statement of accounts
1998-08-20 · Other
(E)Special resolution
1998-08-20 · Other
(E)Notice of appointment of liquidators
1997-08-28 · Other
(E)Special resolution
1997-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Declaration of solvency
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-12 · Other
(E)Special resolution
1986-07-08 · Other
Certificate of Incorporation on Change of Name
1986-07-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Special resolution
1986-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1985-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-08 · Other
(E)Notice of registered office and any change thereof
1984-09-13 · Address Change
(E)Annual return
1984-06-13 · Annual Return
(E)Annual return
1983-05-17 · Annual Return
(E)Special resolution
1982-05-04 · Other
Certificate of Incorporation on Change of Name
1982-05-04 · Name Change
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-02-22 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)Memorandum & Articles of Association
1978-12-22 · Memorandum & Articles
(E)Statutory Declaration
1978-12-22 · Other
Certificate of Incorporation
1978-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-20 | |
| (E)Final statement of accounts | Other | 1998-08-20 | |
| (E)Special resolution | Other | 1998-08-20 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-28 | |
| (E)Special resolution | Other | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Declaration of solvency | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)FIB - Return of allotments | Other | 1986-09-12 | |
| (E)Special resolution | Other | 1986-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Special resolution | Other | 1986-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Special resolution | Other | 1982-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-22 | |
| (E)Statutory Declaration | Other | 1978-12-22 | |
| Certificate of Incorporation | Incorporation | 1978-12-22 |
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