BELCONTROLS LIMITED — Filings & Documents (42)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-22 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-10 · Other
(E)Resignation letter from directors or secretaries
1991-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-12 · Other
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)Special resolution
1990-07-20 · Other
Certificate of Incorporation on Change of Name
1990-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Annual return
1990-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-17 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-17 · Other
(E)Notice of registered office and any change thereof
1988-12-17 · Address Change
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Statutory Declaration
1988-12-09 · Other
Certificate of Incorporation
1988-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-22 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)Special resolution | Other | 1990-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Statutory Declaration | Other | 1988-12-09 | |
| Certificate of Incorporation | Incorporation | 1988-12-09 |
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