BARON CONTRACTORS LIMITED — Filings & Documents (90)
Information sheet re S.291(6) for local company
2009-07-24 · Other
Information sheet re S.291(5) for local company
2009-03-20 · Other
(E)Copy of notice of resignation of auditor
2006-09-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
Certificate of Incorporation on Change of Name
2003-05-23 · Name Change
(E)Special resolution for change of name
2003-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)Amended document
2000-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-29 · Address Change
(E)Amended document
2000-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)Written resolution
1999-03-11 · Other
(E)FSC1 - Return of Allotments
1999-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-07 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-29 · Name Change
(E)Special resolution for change of name
1997-12-29 · Other
(E)FR2 - Notification of Location of Registers
1997-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FAR1 - Annual return
1997-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-17 · Other
(E)Annual return
1996-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-12 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Special resolution
1993-03-25 · Other
Certificate of Incorporation on Change of Name
1993-03-25 · Name Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-02 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
(E)Annual return
1987-01-16 · Annual Return
(E)Special resolution
1987-01-09 · Other
Certificate of Incorporation on Change of Name
1987-01-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Annual return
1984-07-30 · Annual Return
(E)Annual return
1983-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Memorandum & Articles of Association
1982-02-26 · Memorandum & Articles
(E)Statutory Declaration
1982-02-26 · Other
Certificate of Incorporation
1982-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-24 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-23 | |
| (E)Special resolution for change of name | Other | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)Amended document | Other | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-29 | |
| (E)Amended document | Other | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)Written resolution | Other | 1999-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-29 | |
| (E)Special resolution for change of name | Other | 1997-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Special resolution | Other | 1993-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Special resolution | Other | 1987-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Annual return | Annual Return | 1983-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-26 | |
| (E)Statutory Declaration | Other | 1982-02-26 | |
| Certificate of Incorporation | Incorporation | 1982-02-26 |
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