BBI PROPERTIES LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1987-07-01 · Other
(E)Return of final meeting
1987-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Ordinary and special resolution
1986-09-17 · Other
(E)Notice of appointment of liquidators
1986-09-17 · Other
(E)Declaration of solvency
1986-09-05 · Other
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Annual return
1984-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)Special resolution
1982-06-08 · Other
Certificate of Incorporation on Change of Name
1982-06-08 · Name Change
(E)Reprint of Memorandum & Articles of Association
1982-05-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)Notice of registered office and any change thereof
1981-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)Notice of registered office and any change thereof
1981-03-30 · Address Change
(E)Memorandum of satisfaction
1981-03-30 · Memorandum & Articles
(E)Annual return
1981-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Notice of registered office and any change thereof
1980-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-13 · Other
(E)Certificate of Registration of Charge
1980-11-13 · Charges
(E)Notice of registered office and any change thereof
1980-10-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-06 · Other
(E)Special resolution
1980-05-29 · Other
(E)Annual return
1980-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-04 · Address Change
(E)FIB - Return of allotments
1980-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-12 · Other
(E)Memorandum & Articles of Association
1979-10-16 · Memorandum & Articles
(E)Statutory Declaration
1979-10-16 · Other
Certificate of Incorporation
1979-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-07-01 | |
| (E)Return of final meeting | Other | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Ordinary and special resolution | Other | 1986-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1986-09-17 | |
| (E)Declaration of solvency | Other | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Special resolution | Other | 1982-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-06 | |
| (E)Special resolution | Other | 1980-05-29 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-04 | |
| (E)FIB - Return of allotments | Other | 1980-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-16 | |
| (E)Statutory Declaration | Other | 1979-10-16 | |
| Certificate of Incorporation | Incorporation | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 |
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