BRILLIANT AUDIO & VISUAL SUPPLIES COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)Memorandum of satisfaction
1998-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Certificate of Registration of Charge
1997-11-05 · Charges
(E)FM1 - Mortgage or charge details
1997-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Amended document
1997-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-03 · Name Change
(E)Special resolution for change of name
1996-12-03 · Other
(E)Annual return
1996-11-16 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-05 · Other
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1990-06-29 · Annual Return
(E)Annual return
1989-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)FIB - Return of allotments
1987-11-05 · Other
(E)Notice of registered office and any change thereof
1987-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-25 · Director/Secretary 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 |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Amended document | Other | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-03 | |
| (E)Special resolution for change of name | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-25 | |
| (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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