BALEEN LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-04 · Other
(E)Notice of registered office and any change thereof
1994-09-24 · Address Change
(E)Annual return
1994-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-13 · Annual Return
(E)Annual return
1991-08-13 · Annual Return
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)Annual return
1990-09-20 · Annual Return
(E)Memorandum of satisfaction
1989-11-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)Court order
1989-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)Notice of registered office and any change thereof
1988-12-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-13 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Court order | Other | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 |
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