BINNIGEN LIMITED — Filings & Documents (60)
(E)Return of final meeting
2001-03-13 · Other
(E)Final statement of accounts
2001-03-13 · Other
(E)Special resolution
2001-03-13 · Other
(E)Notice of appointment of liquidators
2000-10-31 · Other
(E)Ordinary and special resolution
2000-10-31 · Other
(E)Declaration of solvency
2000-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1997-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-06-30 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Annual return
1992-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Annual return
1991-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Annual return
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Special resolution
1989-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-08 · Other
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-13 | |
| (E)Final statement of accounts | Other | 2001-03-13 | |
| (E)Special resolution | Other | 2001-03-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-31 | |
| (E)Ordinary and special resolution | Other | 2000-10-31 | |
| (E)Declaration of solvency | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Special resolution | Other | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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