BIS SHOES ENTERPRISES LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1996-02-23 · Other
(E)Return of final meeting
1996-02-23 · Other
(E)Special resolution
1996-02-23 · Other
(E)Special resolution
1995-09-15 · Other
(E)Notice of appointment of liquidators
1995-09-15 · Other
(E)Declaration of solvency
1995-09-06 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
Certificate of Registration on Reduction of Share Capital
1994-06-10 · Share Related
(E)Special resolution
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-02 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)Special resolution
1991-05-30 · Other
Certificate of Incorporation on Change of Name
1991-05-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-10 · Other
(E)Certificate of Registration of Charge
1989-06-10 · Charges
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1987-04-07 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)FIB - Return of allotments
1984-01-23 · Other
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)Memorandum & Articles of Association
1983-10-04 · Memorandum & Articles
(E)Statutory Declaration
1983-10-04 · Other
Certificate of Incorporation
1983-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-02-23 | |
| (E)Return of final meeting | Other | 1996-02-23 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)Special resolution | Other | 1995-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-15 | |
| (E)Declaration of solvency | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-06-10 | |
| (E)Special resolution | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)Special resolution | Other | 1991-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-04 | |
| (E)Statutory Declaration | Other | 1983-10-04 | |
| Certificate of Incorporation | Incorporation | 1983-10-04 |
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