B G GRAPHICS LIMITED — Filings & Documents (31)
(E)Information sheet re S.291AA(9)
2000-09-22 · Other
(E)Information sheet re S.291AA(7)
2000-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-10 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-01-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)Amended document
1998-04-01 · Other
(E)Statutory declaration (Dormant company)
1997-11-11 · Other
(E)Special resolution
1997-11-11 · Other
(E)Amended document
1997-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Annual return
1995-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-02-23 · Annual Return
(E)Annual return
1990-02-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-23 · Address Change
(E)Memorandum & Articles of Association
1986-10-28 · Memorandum & Articles
(E)Statutory Declaration
1986-10-28 · Other
Certificate of Incorporation
1986-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)Amended document | Other | 1998-04-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-11-11 | |
| (E)Special resolution | Other | 1997-11-11 | |
| (E)Amended document | Other | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-28 | |
| (E)Statutory Declaration | Other | 1986-10-28 | |
| Certificate of Incorporation | Incorporation | 1986-10-28 |
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