BANWELL LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1993-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-03-27 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-08 · Annual Return
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)Annual return
1985-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1984-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-02 · Address Change
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1982-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-23 · Address Change
(E)FIB - Return of allotments
1982-06-23 · Other
(E)Notice of registered office and any change thereof
1982-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Memorandum & Articles of Association
1981-05-26 · Memorandum & Articles
(E)Statutory Declaration
1981-05-26 · Other
Certificate of Incorporation
1981-05-26 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-08 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-26 | |
| (E)Statutory Declaration | Other | 1981-05-26 | |
| Certificate of Incorporation | Incorporation | 1981-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-26 |
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