BENRINNES ENTERPRISES LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2000-04-07 · Other
(E)Information sheet re S.291(5)
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-22 · Other
(E)Notice of Cessation of Registered Office
1997-08-29 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Annual return
1982-01-14 · Annual Return
(E)FIB - Return of allotments
1981-09-03 · Other
(E)Special resolution
1981-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-27 · Other
(E)Notice filed under s.54
1981-08-27 · Other
(E)Annual return
1980-12-19 · Annual Return
(E)Annual return
1980-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-02 · Other
(E)Notice of registered office and any change thereof
1980-11-14 · Address Change
(E)Memorandum & Articles of Association
1979-11-23 · Memorandum & Articles
(E)Statutory Declaration
1979-11-23 · Other
Certificate of Incorporation
1979-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-04-07 | |
| (E)Information sheet re S.291(5) | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)FIB - Return of allotments | Other | 1981-09-03 | |
| (E)Special resolution | Other | 1981-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-27 | |
| (E)Notice filed under s.54 | Other | 1981-08-27 | |
| (E)Annual return | Annual Return | 1980-12-19 | |
| (E)Annual return | Annual Return | 1980-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-23 | |
| (E)Statutory Declaration | Other | 1979-11-23 | |
| Certificate of Incorporation | Incorporation | 1979-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-23 |
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