BIG FOREST ENGINEERING LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E) Explanatory Letter
2000-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-26 · Other
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)Annual return
1993-08-31 · Annual Return
(E)Annual return
1992-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-04 · Other
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Special resolution
1991-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E) Explanatory Letter | Other | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Special resolution | Other | 1991-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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