BJARNASON & ASSOCIATES LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2000-10-27 · Other
(E)Information sheet re S.291AA(7)
2000-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)Annual return
1992-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Special resolution
1990-03-30 · Other
Certificate of Incorporation on Change of Name
1990-03-30 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-17 · Other
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-24 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)FIB - Return of allotments
1985-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Ordinary resolution
1985-07-01 · Other
(E)Notice of registered office and any change thereof
1985-06-06 · Address Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-10-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Special resolution | Other | 1990-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Ordinary resolution | Other | 1985-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 |
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