BEST PICK BUILDING MATERIALS LIMITED — Filings & Documents (60)
(E)Special resolution
1998-09-28 · Other
(E)Return of final meeting
1998-09-28 · Other
(E)Final statement of accounts
1998-09-28 · Other
(E)Notice of appointment of liquidators
1997-12-11 · Other
(E)Special resolution
1997-12-03 · Other
(E)Declaration of solvency
1997-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-24 · Other
(E)Resignation letter from directors or secretaries
1997-05-24 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-19 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-14 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Annual return
1991-08-08 · Annual Return
(E)Annual return
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)Resignation letter from directors or secretaries
1988-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)Resignation letter from directors or secretaries
1988-02-15 · Other
(E)Resignation letter from directors or secretaries
1988-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-28 | |
| (E)Return of final meeting | Other | 1998-09-28 | |
| (E)Final statement of accounts | Other | 1998-09-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-11 | |
| (E)Special resolution | Other | 1997-12-03 | |
| (E)Declaration of solvency | Other | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-14 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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