BANEAR LIMITED — Filings & Documents (44)
(E)Return of final meeting
2008-01-22 · Other
(E)Final statement of accounts
2008-01-22 · Other
(E)Special resolution
2008-01-22 · Other
(E)Special Resolution (Winding Up)
2007-06-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)Statutory Declaration
1989-05-02 · Other
Certificate of Incorporation
1989-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-22 | |
| (E)Final statement of accounts | Other | 2008-01-22 | |
| (E)Special resolution | Other | 2008-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)Statutory Declaration | Other | 1989-05-02 | |
| Certificate of Incorporation | Incorporation | 1989-05-02 |
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