BTH COMPANY LIMITED — Filings & Documents (73)
(E)Court order
2006-07-20 · Other
(E)FW6 - Certificate of release of liquidator
2006-04-20 · Other
(E)Notice of appointment of liquidators
2003-11-07 · Other
(E)Notice of appointment of provisional liquidators
2003-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)Court order
2003-04-24 · Other
(E)Notice of Cessation of Registered Office
2002-08-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-30 · Name Change
(E)Special resolution for change of name
2002-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)Special resolution
2000-01-17 · Other
(E)Special resolution
2000-01-17 · Other
(E)Ordinary resolution
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-24 · Annual Return
(E)Amended document
1998-10-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Ordinary resolution
1990-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-06 · Other
(E)FIB - Return of allotments
1990-03-06 · Other
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-06 · Other
(E)Notice of registered office and any change thereof
1986-09-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-13 · Memorandum & Articles
(E)Statutory Declaration
1986-06-13 · Other
Certificate of Incorporation
1986-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-07-20 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-04-20 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)Court order | Other | 2003-04-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-30 | |
| (E)Special resolution for change of name | Other | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)Special resolution | Other | 2000-01-17 | |
| (E)Special resolution | Other | 2000-01-17 | |
| (E)Ordinary resolution | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-24 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Ordinary resolution | Other | 1990-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-06 | |
| (E)FIB - Return of allotments | Other | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-13 | |
| (E)Statutory Declaration | Other | 1986-06-13 | |
| Certificate of Incorporation | Incorporation | 1986-06-13 |
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