BICKNOR INVESTMENTS LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-24 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Special resolution
1993-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)Notice of registered office and any change thereof
1993-11-20 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-18 · Annual Return
(E)Annual return
1990-09-14 · Annual Return
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-13 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Special resolution
1986-07-29 · Other
Certificate of Incorporation on Change of Name
1986-07-29 · Name Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-29 · Other
(E)Certificate of Registration of Charge
1983-10-29 · Charges
(E)Special resolution
1983-09-23 · Other
Certificate of Incorporation on Change of Name
1983-09-23 · Name Change
(E)Annual return
1983-09-19 · Annual Return
(E)FIB - Return of allotments
1983-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
(E)Notice of registered office and any change thereof
1981-12-17 · Address Change
(E)Memorandum & Articles of Association
1981-11-13 · Memorandum & Articles
(E)Statutory Declaration
1981-11-13 · Other
Certificate of Incorporation
1981-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Special resolution | Other | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-20 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Special resolution | Other | 1986-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-29 | |
| (E)Special resolution | Other | 1983-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)FIB - Return of allotments | Other | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-13 | |
| (E)Statutory Declaration | Other | 1981-11-13 | |
| Certificate of Incorporation | Incorporation | 1981-11-13 |
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