BUTCON LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2008-12-05 · Other
Information sheet re S.291AA(7)
2008-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-01-23 · Other
(E)FR2 - Notification of Location of Registers
2006-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-09-27 · Memorandum & Articles
(E)Special resolution
2005-09-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Ordinary resolution
1997-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-23 · Annual Return
(E)Ordinary resolution
1996-12-30 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-24 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-24 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1993-04-29 · Annual Return
(E)Special resolution
1992-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-04-24 · Annual Return
(E)Annual return
1991-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)Annual return
1990-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-05 · Address Change
(E)Annual return
1989-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-20 · Memorandum & Articles
(E)Statutory Declaration
1986-06-20 · Other
Certificate of Incorporation
1986-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-05 | |
| Information sheet re S.291AA(7) | Other | 2008-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-27 | |
| (E)Special resolution | Other | 2005-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Ordinary resolution | Other | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-23 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Special resolution | Other | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-20 | |
| (E)Statutory Declaration | Other | 1986-06-20 | |
| Certificate of Incorporation | Incorporation | 1986-06-20 |
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