BITO DEVELOPMENT LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)Notice of mortgagee going into possession
2000-06-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)Memorandum of satisfaction
1996-08-03 · Memorandum & Articles
(E)Annual return
1995-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Certificate of Registration of Charge
1995-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-24 · Other
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)Annual return
1993-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Amended document
1992-10-28 · Other
(E)Amended document
1992-10-28 · Other
(E)Special resolution
1992-10-26 · Other
(E)Court order under s.86
1992-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-03 | |
| (E)Annual return | Annual Return | 1995-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Amended document | Other | 1992-10-28 | |
| (E)Amended document | Other | 1992-10-28 | |
| (E)Special resolution | Other | 1992-10-26 | |
| (E)Court order under s.86 | Other | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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