BEST HILL INDUSTRIAL LIMITED — Filings & Documents (58)
(E)Return of final meeting
2003-09-05 · Other
(E)Special resolution
2003-09-05 · Other
(E)Final statement of accounts
2003-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)Ordinary and special resolution
2003-03-07 · Other
(E)Notice of appointment of liquidators
2003-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)Declaration of solvency
2003-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)Annual return
1993-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)Ordinary resolution
1991-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-10 · Other
(E)FIB - Return of allotments
1991-07-10 · Other
(E)FIB - Return of allotments
1991-01-21 · Other
(E)Ordinary resolution
1991-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FIB - Return of allotments
1990-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-05 | |
| (E)Special resolution | Other | 2003-09-05 | |
| (E)Final statement of accounts | Other | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)Ordinary and special resolution | Other | 2003-03-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)Declaration of solvency | Other | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-10 | |
| (E)FIB - Return of allotments | Other | 1991-07-10 | |
| (E)FIB - Return of allotments | Other | 1991-01-21 | |
| (E)Ordinary resolution | Other | 1991-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FIB - Return of allotments | Other | 1990-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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