THEO BARRACUDA LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)Special resolution
1991-09-03 · Other
Certificate of Incorporation on Change of Name
1991-09-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Annual return
1987-09-22 · Annual Return
(E)Annual return
1987-09-22 · Annual Return
(E)Annual return
1987-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-04 · Address Change
(E)Annual return
1984-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1983-11-26 · Annual Return
(E)Annual return
1983-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-13 · Other
(E)Certificate of Registration of Charge
1982-05-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
(E)Memorandum & Articles of Association
1981-07-21 · Memorandum & Articles
(E)Statutory Declaration
1981-07-21 · Other
Certificate of Incorporation
1981-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)Special resolution | Other | 1991-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (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 | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-04 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-21 | |
| (E)Statutory Declaration | Other | 1981-07-21 | |
| Certificate of Incorporation | Incorporation | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 |
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