BACKGAMMON FINANCE LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2003-05-30 · Other
(E)Information sheet re S.291AA(7)
2003-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)FVIII - Annual return by certificate of no change
1990-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)Notice of registered office and any change thereof
1987-02-09 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-09 · Other
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-24 · Other
(E)Annual return
1985-01-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-21 · Other
(E)Notice of registered office and any change thereof
1984-09-21 · Address Change
(E)Annual return
1984-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-09 · Other
(E)Certificate of Registration of Charge
1984-02-09 · Charges
(E)Notice of registered office and any change thereof
1983-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)Notice of registered office and any change thereof
1982-10-07 · Address Change
(E)Memorandum & Articles of Association
1982-10-01 · Memorandum & Articles
(E)Statutory Declaration
1982-10-01 · Other
Certificate of Incorporation
1982-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (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 | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-01 | |
| (E)Statutory Declaration | Other | 1982-10-01 | |
| Certificate of Incorporation | Incorporation | 1982-10-01 |
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