BARKERVILLE COMPANY LIMITED — Filings & Documents (55)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-09-14 · Other
(E)Special resolution
2004-09-14 · Other
(E)Return of final meeting
2004-09-14 · Other
(E)Final statement of accounts
2004-09-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-02 · Winding Up
(E)Ordinary and special resolution
2004-03-26 · Other
(E)FW1 - Certificate of solvency
2004-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)Annual return
1990-12-22 · Annual Return
(E)Special resolution
1990-11-27 · Other
Certificate of Incorporation on Change of Name
1990-11-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1987-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-09 · Other
(E)FIB - Return of allotments
1985-02-04 · Other
(E)Notice of registered office and any change thereof
1984-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-30 · Memorandum & Articles
(E)Statutory Declaration
1984-11-30 · Other
Certificate of Incorporation
1984-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-09-14 | |
| (E)Special resolution | Other | 2004-09-14 | |
| (E)Return of final meeting | Other | 2004-09-14 | |
| (E)Final statement of accounts | Other | 2004-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-02 | |
| (E)Ordinary and special resolution | Other | 2004-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)Special resolution | Other | 1990-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-09 | |
| (E)FIB - Return of allotments | Other | 1985-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-30 | |
| (E)Statutory Declaration | Other | 1984-11-30 | |
| Certificate of Incorporation | Incorporation | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 |
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