BRILLIANT METAL TRADING COMPANY LIMITED — Filings & Documents (60)
(E)Return of final meeting
1999-04-27 · Other
(E)Final statement of accounts
1999-04-27 · Other
(E)Special resolution
1999-04-27 · Other
(E)Amended document
1999-03-05 · Other
(E)Declaration of solvency
1999-02-23 · Other
(E)Special resolution
1999-02-23 · Other
(E)Notice of appointment of liquidators
1999-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)Annual return
1991-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Annual return
1990-04-10 · Annual Return
(E)Memorandum of satisfaction
1990-02-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1989-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-03-01 · Annual Return
(E)Memorandum of satisfaction
1987-10-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)Annual return
1986-12-03 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1985-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-11 · Other
(E)Annual return
1985-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-23 · Other
(E)Certificate of Registration of Charge
1985-07-23 · Charges
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)Ordinary resolution
1984-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-18 · Other
(E)FIB - Return of allotments
1984-05-18 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1982-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-27 | |
| (E)Final statement of accounts | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)Amended document | Other | 1999-03-05 | |
| (E)Declaration of solvency | Other | 1999-02-23 | |
| (E)Special resolution | Other | 1999-02-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)Ordinary resolution | Other | 1984-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-18 | |
| (E)FIB - Return of allotments | Other | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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