B.P.D. INTERNATIONAL LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-15 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)Annual return
1993-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)Resignation letter from directors or secretaries
1992-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)Resignation letter from directors or secretaries
1992-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)Resignation letter from directors or secretaries
1992-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)Memorandum of satisfaction
1990-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Ordinary resolution
1990-01-12 · Other
(E)Return filed under s.64A
1990-01-12 · Other
(E)FIB - Return of allotments
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-01 · Other
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Annual return
1989-09-01 · Annual Return
(E)Annual return
1989-09-01 · Annual Return
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FVIIIA - Notice of situation of minute books
1986-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-02 · Other
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-09 · Other
(E)Memorandum & Articles of Association
1980-10-28 · Memorandum & Articles
(E)Statutory Declaration
1980-10-28 · Other
Certificate of Incorporation
1980-10-28 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-15 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)Return filed under s.64A | Other | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FIB - Return of allotments | Other | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-28 | |
| (E)Statutory Declaration | Other | 1980-10-28 | |
| Certificate of Incorporation | Incorporation | 1980-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-28 |
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