BAYETTE HOLDINGS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2001-09-14 · Other
(E)Information sheet re S.291AA(7)
2001-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)Amended document
1997-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)Ordinary resolution
1997-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-12 · Other
(E)Amended document
1997-02-21 · Other
(E)Annual return
1996-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)Annual return
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-11 · Other
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)Annual return
1991-09-03 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1989-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)Annual return
1988-03-12 · Annual Return
(E)FIB - Return of allotments
1987-10-12 · Other
(E)Ordinary resolution
1987-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-29 · Other
(E)Statutory declaration (Dormant company)
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)Memorandum & Articles of Association
1986-09-26 · Memorandum & Articles
(E)Statutory Declaration
1986-09-26 · Other
Certificate of Incorporation
1986-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)Amended document | Other | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)Ordinary resolution | Other | 1997-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-12 | |
| (E)Amended document | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1989-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)FIB - Return of allotments | Other | 1987-10-12 | |
| (E)Ordinary resolution | Other | 1987-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Statutory Declaration | Other | 1986-09-26 | |
| Certificate of Incorporation | Incorporation | 1986-09-26 |
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