BUSY DAY COMPANY LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2001-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)Information sheet re S.291AA(7)
2000-12-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)Annual return
1990-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-02 · Other
(E)Ordinary resolution
1989-05-03 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-13 · Other
(E)Certificate of Registration of Charge
1987-10-13 · Charges
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-18 · Memorandum & Articles
(E)Special resolution
1987-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-11 · Other
(E)Certificate of Registration of Charge
1986-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-31 · Other
(E)Certificate of Registration of Charge
1986-01-31 · Charges
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-19 · Other
(E)Memorandum & Articles of Association
1984-12-18 · Memorandum & Articles
(E)Statutory Declaration
1984-12-18 · Other
Certificate of Incorporation
1984-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FIB - Return of allotments | Other | 1989-06-02 | |
| (E)Ordinary resolution | Other | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-18 | |
| (E)Special resolution | Other | 1987-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-18 | |
| (E)Statutory Declaration | Other | 1984-12-18 | |
| Certificate of Incorporation | Incorporation | 1984-12-18 |
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