BETTY & GARY CO., LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)Annual return
1995-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)Annual return
1994-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Special resolution
1990-10-25 · Other
Certificate of Incorporation on Change of Name
1990-10-25 · Name Change
(E)Notice of registered office and any change thereof
1990-06-29 · 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
1990-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Special resolution | Other | 1990-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (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 | 1990-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FIB - Return of allotments | Other | 1988-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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