B'Z INTERNATIONAL COMPANY LIMITED — Filings & Documents (91)
(E)FW6 - Certificate of release of liquidator
2007-12-03 · Other
(E)Court order
2007-11-30 · Other
(E)FW6 - Certificate of release of liquidator
2007-11-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-17 · Winding Up
(E)Court order
2005-06-17 · Other
(E)Notice of appointment of provisional liquidators
2003-05-28 · Other
(E)Court order
2003-04-29 · Other
(E)Memorandum of satisfaction
2003-02-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)Certificate of Registration of Charge
2001-12-27 · Charges
(E)FM1 - Mortgage or charge details
2001-12-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-09 · Charges
(E)FM1 - Mortgage or charge details
1999-12-09 · Charges
(E)Certificate of Registration of Charge
1999-12-06 · Charges
(E)FM1 - Mortgage or charge details
1999-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Certificate of Registration of Charge
1997-11-10 · Charges
(E)FM1 - Mortgage or charge details
1997-11-10 · Charges
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-24 · Name Change
(E)Special resolution for change of name
1997-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-13 · Other
(E)Ordinary resolution
1996-05-13 · Other
(E)FIB - Return of allotments
1996-05-13 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1992-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)Annual return
1991-12-06 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Ordinary resolution
1990-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-12 · Other
(E)FIB - Return of allotments
1990-05-12 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)Annual return
1989-12-27 · Annual Return
(E)Memorandum of satisfaction
1989-07-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Ordinary resolution
1989-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-23 · Other
(E)FIB - Return of allotments
1989-05-23 · Other
(E)FI - Particulars of a contract relating to shares
1989-05-23 · Other
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Annual return
1988-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-31 · Other
(E)Certificate of Registration of Charge
1988-10-31 · Charges
(E)Ordinary resolution
1988-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-16 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Annual return
1988-02-15 · Annual Return
(E)Special resolution
1987-03-31 · Other
Certificate of Incorporation on Change of Name
1987-03-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-03-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-23 · Other
(E)Memorandum & Articles of Association
1987-03-20 · Memorandum & Articles
(E)Statutory Declaration
1987-03-20 · Other
Certificate of Incorporation
1987-03-20 · Incorporation
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-12-03 | |
| (E)Court order | Other | 2007-11-30 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-17 | |
| (E)Court order | Other | 2005-06-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-05-28 | |
| (E)Court order | Other | 2003-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (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 | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-24 | |
| (E)Special resolution for change of name | Other | 1997-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-13 | |
| (E)Ordinary resolution | Other | 1996-05-13 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Ordinary resolution | Other | 1990-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-12 | |
| (E)FIB - Return of allotments | Other | 1990-05-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Ordinary resolution | Other | 1989-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-23 | |
| (E)FIB - Return of allotments | Other | 1989-05-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-31 | |
| (E)Ordinary resolution | Other | 1988-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Special resolution | Other | 1987-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-20 | |
| (E)Statutory Declaration | Other | 1987-03-20 | |
| Certificate of Incorporation | Incorporation | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 |
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