BALZAC LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2006-04-07 · Other
Information sheet re S.291(5) for local company
2005-12-02 · Other
(E)Notice of Cessation of Registered Office
2002-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Memorandum & Articles of Association
1981-11-10 · Memorandum & Articles
(E)Statutory Declaration
1981-11-10 · Other
Certificate of Incorporation
1981-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-10 | |
| (E)Statutory Declaration | Other | 1981-11-10 | |
| Certificate of Incorporation | Incorporation | 1981-11-10 |
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