SYNTHESIS NO.28 BARGE LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2008-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
Information sheet re S.291AA(7)
2008-06-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-30 · Other
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-04-14 · Annual Return
(E)Memorandum of satisfaction
1993-06-05 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-21 · Other
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| Information sheet re S.291AA(7) | Other | 2008-06-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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