BIESTERFELD CHINA LIMITED — Filings & Documents (52)
(E)Return of final meeting
2000-02-22 · Other
(E)Final statement of accounts
2000-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)Notice of appointment of liquidators
1999-07-15 · Other
(E)Special resolution
1999-07-12 · Other
(E)Declaration of solvency
1999-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-08-27 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)Annual return
1991-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-13 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Annual return
1989-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Annual return
1988-10-15 · Annual Return
(E)Ordinary resolution
1988-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-20 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)Annual return
1987-12-23 · Annual Return
(E)Annual return
1986-05-12 · Annual Return
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)Ordinary resolution
1985-03-15 · Other
(E)FIB - Return of allotments
1985-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-23 · Other
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)Ordinary resolution
1984-12-10 · Other
(E)Memorandum & Articles of Association
1984-11-30 · Memorandum & Articles
(E)Statutory Declaration
1984-11-30 · Other
Certificate of Incorporation
1984-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-22 | |
| (E)Final statement of accounts | Other | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-15 | |
| (E)Special resolution | Other | 1999-07-12 | |
| (E)Declaration of solvency | Other | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Annual return | Annual Return | 1988-10-15 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)Ordinary resolution | Other | 1985-03-15 | |
| (E)FIB - Return of allotments | Other | 1985-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-28 | |
| (E)FIB - Return of allotments | Other | 1985-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)Ordinary resolution | Other | 1984-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-30 | |
| (E)Statutory Declaration | Other | 1984-11-30 | |
| Certificate of Incorporation | Incorporation | 1984-11-30 |
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