BRITOVA LIMITED — Filings & Documents (40)
(E)Special resolution
1998-05-22 · Other
(E)Return of final meeting
1998-05-22 · Other
(E)Final statement of accounts
1998-05-22 · Other
(E)Notice of appointment of liquidators
1997-04-11 · Other
(E)Special resolution
1997-04-11 · Other
(E)Declaration of solvency
1997-04-11 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-03 · Memorandum & Articles
(E)Annual return
1995-05-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-11 · Other
(E)Annual return
1993-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-21 · Memorandum & Articles
(E)Annual return
1992-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)Annual return
1991-12-10 · Annual Return
(E)Annual return
1990-11-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-23 · Other
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-05-22 | |
| (E)Return of final meeting | Other | 1998-05-22 | |
| (E)Final statement of accounts | Other | 1998-05-22 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-11 | |
| (E)Special resolution | Other | 1997-04-11 | |
| (E)Declaration of solvency | Other | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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