BEST LAUREL FURNITURE & DESIGNS LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-11 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1996-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Memorandum of satisfaction
1995-12-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)Memorandum of satisfaction
1993-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Memorandum of satisfaction
1993-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-09 · Other
(E)Certificate of Registration of Charge
1993-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-02-20 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-05-14 · Annual Return
(E)Annual return
1988-05-14 · Annual Return
(E)Annual return
1988-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Annual return
1984-05-29 · Annual Return
(E)Annual return
1983-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Annual return
1982-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-27 · Other
(E)Special resolution
1981-06-19 · Other
Certificate of Incorporation on Change of Name
1981-06-19 · Name Change
(E)Notice of registered office and any change thereof
1981-03-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Memorandum & Articles of Association
1981-03-10 · Memorandum & Articles
(E)Statutory Declaration
1981-03-10 · Other
Certificate of Incorporation
1981-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-11 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-27 | |
| (E)Special resolution | Other | 1981-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-10 | |
| (E)Statutory Declaration | Other | 1981-03-10 | |
| Certificate of Incorporation | Incorporation | 1981-03-10 |
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