BIROSTIC COMPANY LIMITED — Filings & Documents (77)
(E)Information sheet re S.291AA(9)
2001-01-05 · Other
(E)Information sheet re S.291AA(7)
2000-09-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-31 · Name Change
(E)Special resolution for change of name
2000-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Amended document
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Special resolution
1996-01-24 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1994-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Special resolution
1994-03-14 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1993-11-30 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Annual return
1993-07-12 · Annual Return
(E)Ordinary and special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-27 · Other
(E)Notice of registered office and any change thereof
1991-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-20 · Other
(E)Special resolution
1990-11-01 · Other
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)Ordinary resolution
1990-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-19 · Other
(E)FIB - Return of allotments
1990-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-17 · Memorandum & Articles
(E)Statutory Declaration
1990-08-17 · Other
Certificate of Incorporation
1990-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-31 | |
| (E)Special resolution for change of name | Other | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Amended document | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Special resolution | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Special resolution | Other | 1994-03-14 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1993-11-30 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)Ordinary and special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-20 | |
| (E)Special resolution | Other | 1990-11-01 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-17 | |
| (E)Statutory Declaration | Other | 1990-08-17 | |
| Certificate of Incorporation | Incorporation | 1990-08-17 |
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