BYZANTINE INVESTMENTS LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-03 · Annual Return
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Memorandum of satisfaction
1997-01-07 · Memorandum & Articles
(E)Annual return
1996-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-09 · Other
(E)Certificate of Registration of Charge
1990-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-11-29 · Other
(E)Notice of registered office and any change thereof
1988-08-09 · Address Change
(E)Annual return
1988-02-12 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)Notice of registered office and any change thereof
1982-02-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-28 · Other
(E)Certificate of Registration of Charge
1981-02-28 · Charges
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)Notice of registered office and any change thereof
1980-10-03 · Address Change
(E)Memorandum & Articles of Association
1980-09-30 · Memorandum & Articles
(E)Statutory Declaration
1980-09-30 · Other
Certificate of Incorporation
1980-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-03 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-30 | |
| (E)Statutory Declaration | Other | 1980-09-30 | |
| Certificate of Incorporation | Incorporation | 1980-09-30 |
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