BALLUCK LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2007-12-14 · Other
Information sheet re S.291AA(7)
2007-08-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1997-01-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-13 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-29 · Other
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)FXII - Receiver or manager's abstract
1993-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-23 · Other
(E)Memorandum of satisfaction
1993-09-23 · Memorandum & Articles
(E)Annual return
1993-05-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)Annual return
1992-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1991-03-18 · Annual Return
(E)Annual return
1990-06-21 · Annual Return
(E)Annual return
1989-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-22 · Other
(E)FIB - Return of allotments
1988-07-22 · Other
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Memorandum & Articles of Association
1987-12-18 · Memorandum & Articles
(E)Statutory Declaration
1987-12-18 · Other
Certificate of Incorporation
1987-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-14 | |
| Information sheet re S.291AA(7) | Other | 2007-08-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-18 | |
| (E)Statutory Declaration | Other | 1987-12-18 | |
| Certificate of Incorporation | Incorporation | 1987-12-18 |
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