BANNABY PINE-HILL SAUNA LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-08 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-21 · Director/Secretary Change
(E)Special resolution
1985-07-31 · Other
Certificate of Incorporation on Change of Name
1985-07-31 · Name Change
(E)Annual return
1985-07-30 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Annual return
1983-02-09 · Annual Return
(E)Special resolution
1982-05-07 · Other
Certificate of Incorporation on Change of Name
1982-05-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)FIB - Return of allotments
1982-04-13 · Other
(E)Notice of registered office and any change thereof
1982-04-02 · Address Change
(E)Memorandum & Articles of Association
1981-12-31 · Memorandum & Articles
(E)Statutory Declaration
1981-12-31 · Other
Certificate of Incorporation
1981-12-31 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-21 | |
| (E)Special resolution | Other | 1985-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Special resolution | Other | 1982-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)FIB - Return of allotments | Other | 1982-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-31 | |
| (E)Statutory Declaration | Other | 1981-12-31 | |
| Certificate of Incorporation | Incorporation | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 |
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