BRILLEX COMPANY LIMITED — Filings & Documents (39)

(E)Return of final meeting

2001-03-29 · Other

(E)Final statement of accounts

2001-03-29 · Other

(E)Declaration of solvency

2000-07-20 · Other

(E)Special resolution

2000-07-20 · Other

(E)Notice of appointment of liquidators

2000-07-20 · Other

(E)FAR1 - Annual return (with a list of members)

2000-04-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-01 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-11-21 · Memorandum & Articles

(E)Annual return

1997-05-21 · Annual Return

(E)Memorandum of satisfaction

1997-02-24 · Memorandum & Articles

(E)Annual return

1996-04-24 · Annual Return

(E)Annual return

1995-04-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-24 · Director/Secretary Change

(E)Annual return

1994-07-01 · Annual Return

(E)Certificate of Registration of Charge

1994-07-01 · Charges

(E)Annual return

1993-12-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-02 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-06-22 · Other

(E)Certificate of Registration of Charge

1993-06-22 · Charges

(E)Annual return

1992-12-17 · Annual Return

(E)Notice of registered office and any change thereof

1992-03-04 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-13 · Director/Secretary Change

(E)Annual return

1991-11-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-11-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-24 · Director/Secretary Change

(E)Annual return

1989-01-22 · Annual Return

(E)Annual return

1989-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1988-06-04 · Address Change

(E)Memorandum of satisfaction

1988-05-09 · Memorandum & Articles

(E)FIB - Return of allotments

1986-07-26 · Other

(E)FX(i) - Return of first directors and secretary

1986-07-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-07-26 · Address Change

(E)Memorandum & Articles of Association

1986-04-11 · Memorandum & Articles

(E)Statutory Declaration

1986-04-11 · Other

Certificate of Incorporation

1986-04-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-03-29
(E)Final statement of accounts	Other	2001-03-29
(E)Declaration of solvency	Other	2000-07-20
(E)Special resolution	Other	2000-07-20
(E)Notice of appointment of liquidators	Other	2000-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-01
(E)Memorandum of satisfaction	Memorandum & Articles	1997-11-21
(E)Annual return	Annual Return	1997-05-21
(E)Memorandum of satisfaction	Memorandum & Articles	1997-02-24
(E)Annual return	Annual Return	1996-04-24
(E)Annual return	Annual Return	1995-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-24
(E)Annual return	Annual Return	1994-07-01
(E)Certificate of Registration of Charge	Charges	1994-07-01
(E)Annual return	Annual Return	1993-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-06-22
(E)Certificate of Registration of Charge	Charges	1993-06-22
(E)Annual return	Annual Return	1992-12-17
(E)Notice of registered office and any change thereof	Address Change	1992-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-13
(E)Annual return	Annual Return	1991-11-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-24
(E)Annual return	Annual Return	1989-01-22
(E)Annual return	Annual Return	1989-01-22
(E)Notice of registered office and any change thereof	Address Change	1988-06-04
(E)Memorandum of satisfaction	Memorandum & Articles	1988-05-09
(E)FIB - Return of allotments	Other	1986-07-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-07-26
(E)Notice of registered office and any change thereof	Address Change	1986-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-04-11
(E)Statutory Declaration	Other	1986-04-11
Certificate of Incorporation	Incorporation	1986-04-11

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