BSI CLAIMS AGENCY LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2006-09-29 · Other
Information sheet re S.291AA(7)
2006-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-24 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-16 · Address Change
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Special resolution
1991-09-26 · Other
Certificate of Incorporation on Change of Name
1991-09-26 · Name Change
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1989-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-28 · Other
(E)Annual return
1988-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-02 · Other
(E)Annual return
1987-01-22 · Annual Return
(E)Special resolution
1986-12-22 · Other
(E)FIB - Return of allotments
1986-10-09 · Other
(E)Special resolution
1986-09-13 · Other
(E)Ordinary resolution
1986-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-14 · Address Change
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-29 | |
| Information sheet re S.291AA(7) | Other | 2006-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Special resolution | Other | 1991-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-28 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Special resolution | Other | 1986-12-22 | |
| (E)FIB - Return of allotments | Other | 1986-10-09 | |
| (E)Special resolution | Other | 1986-09-13 | |
| (E)Ordinary resolution | Other | 1986-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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