BANWELL DEVELOPMENT LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2008-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
Information sheet re S.291AA(7)
2008-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Special resolution
1995-05-09 · Other
(E)Annual return
1995-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-25 · Other
(E)Certificate of Registration of Charge
1991-03-25 · Charges
(E)Notice of registered office and any change thereof
1990-12-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)Annual return
1990-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-12 · Other
(E)Certificate of Registration of Charge
1990-03-12 · Charges
(E)Annual return
1989-10-06 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-09 · Other
(E)Ordinary resolution
1986-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-02 · Other
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Statutory Declaration
1986-01-28 · Other
Certificate of Incorporation
1986-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2008-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Special resolution | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-09 | |
| (E)FIB - Return of allotments | Other | 1986-04-09 | |
| (E)Ordinary resolution | Other | 1986-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1986-01-28 | |
| Certificate of Incorporation | Incorporation | 1986-01-28 |
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