BALDON LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2007-08-03 · Other
Information sheet re S.291(5) for local company
2007-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-21 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1993-11-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1991-10-25 · Annual Return
(E)Annual return
1991-01-19 · Annual Return
(E)Special resolution
1990-04-10 · Other
Certificate of Incorporation on Change of Name
1990-04-10 · Name Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-31 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Annual return
1987-05-18 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)FIB - Return of allotments
1982-08-16 · Other
(E)Special resolution
1982-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-22 · Other
(E)Special resolution
1982-06-15 · Other
Certificate of Incorporation on Change of Name
1982-06-15 · Name Change
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-10 · Other
(E)Memorandum & Articles of Association
1982-03-23 · Memorandum & Articles
(E)Statutory Declaration
1982-03-23 · Other
Certificate of Incorporation
1982-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)Special resolution | Other | 1990-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FIB - Return of allotments | Other | 1982-08-16 | |
| (E)Special resolution | Other | 1982-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-22 | |
| (E)Special resolution | Other | 1982-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-23 | |
| (E)Statutory Declaration | Other | 1982-03-23 | |
| Certificate of Incorporation | Incorporation | 1982-03-23 |
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