BALY LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2008-01-25 · Other
Information sheet re S.291AA(7)
2007-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-28 · Name Change
(E)Special resolution for change of name
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)Memorandum of satisfaction
1999-03-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FM1 - Mortgage or charge details
1997-07-21 · Charges
(E)Memorandum of satisfaction
1996-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)Memorandum of satisfaction
1994-08-19 · Memorandum & Articles
(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)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)Annual return
1993-08-09 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-28 · Other
(E)Certificate of Registration of Charge
1991-12-28 · Charges
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FIB - Return of allotments
1991-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-25 | |
| Information sheet re S.291AA(7) | Other | 2007-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-28 | |
| (E)Special resolution for change of name | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-19 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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