BACODE COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2010-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
Information sheet re S.291AA(7)
2009-09-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)Memorandum of satisfaction
2000-10-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-14 · Other
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)Resignation letter from directors or secretaries
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-09-21 · Annual Return
(E)Annual return
1992-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-06 · Director/Secretary Change
(E)Ordinary resolution
1990-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-06 · Other
(E)FIB - Return of allotments
1990-12-06 · Other
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)Memorandum & Articles of Association
1990-11-02 · Memorandum & Articles
(E)Statutory Declaration
1990-11-02 · Other
Certificate of Incorporation
1990-11-02 · Incorporation
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-09-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-06 | |
| (E)Ordinary resolution | Other | 1990-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-06 | |
| (E)FIB - Return of allotments | Other | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-11-02 | |
| Certificate of Incorporation | Incorporation | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 |
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