B. M. D. INVESTMENT COMPANY LIMITED — Filings & Documents (41)
(E)Special resolution
2005-04-21 · Other
(E)Return of final meeting
2005-04-21 · Other
(E)Final statement of accounts
2005-04-21 · Other
(E) Explanatory Letter
2005-02-24 · Other
(E)Amended document
2005-02-08 · Other
(E)Ordinary and special resolution
2005-01-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-21 · Winding Up
(E)FW1 - Certificate of solvency
2005-01-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-08 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-10-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)FIB - Return of allotments
1984-09-28 · Other
(E)Memorandum & Articles of Association
1984-07-31 · Memorandum & Articles
(E)Statutory Declaration
1984-07-31 · Other
Certificate of Incorporation
1984-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-21 | |
| (E)Return of final meeting | Other | 2005-04-21 | |
| (E)Final statement of accounts | Other | 2005-04-21 | |
| (E) Explanatory Letter | Other | 2005-02-24 | |
| (E)Amended document | Other | 2005-02-08 | |
| (E)Ordinary and special resolution | Other | 2005-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-21 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (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 | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)FIB - Return of allotments | Other | 1984-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-31 | |
| (E)Statutory Declaration | Other | 1984-07-31 | |
| Certificate of Incorporation | Incorporation | 1984-07-31 |
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