BANOO INVESTMENTS LIMITED — Filings & Documents (102)
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(E)Return of final meeting
1999-09-21 · Other
(E)Final statement of accounts
1999-09-21 · Other
(E)Notice of appointment of liquidators
1999-07-05 · Other
(E)Special resolution
1999-07-05 · Other
(E)Declaration of solvency
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-31 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1995-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Memorandum of satisfaction
1993-11-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)Special resolution
1992-03-05 · Other
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)Memorandum of satisfaction
1991-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Memorandum of satisfaction
1991-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-22 · Other
(E)Certificate of Registration of Charge
1991-01-22 · Charges
(E)Memorandum of satisfaction
1990-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-01 · Other
(E)Certificate of Registration of Charge
1990-03-01 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-10-06 · Memorandum & Articles
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)Court order
1987-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-13 · Other
(E)Certificate of Registration of Charge
1987-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)Notice of registered office and any change thereof
1985-07-17 · Address Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1982-06-30 · Annual Return
(E)Annual return
1981-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)Memorandum & Articles of Association
1980-04-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-21 | |
| (E)Final statement of accounts | Other | 1999-09-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-05 | |
| (E)Special resolution | Other | 1999-07-05 | |
| (E)Declaration of solvency | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)Special resolution | Other | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)Court order | Other | 1987-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-29 |
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