BUSEC SECRETARIES LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1998-07-25 · Other
(E)Return of final meeting
1998-07-25 · Other
(E)Special resolution
1998-07-25 · Other
(E)Declaration of solvency
1998-01-21 · Other
(E)Special resolution
1998-01-21 · Other
(E)Notice of appointment of liquidators
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Annual return
1988-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)Memorandum & Articles of Association
1986-04-15 · Memorandum & Articles
(E)Statutory Declaration
1986-04-15 · Other
Certificate of Incorporation
1986-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-25 | |
| (E)Return of final meeting | Other | 1998-07-25 | |
| (E)Special resolution | Other | 1998-07-25 | |
| (E)Declaration of solvency | Other | 1998-01-21 | |
| (E)Special resolution | Other | 1998-01-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-15 | |
| (E)Statutory Declaration | Other | 1986-04-15 | |
| Certificate of Incorporation | Incorporation | 1986-04-15 |
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