BEDRAD INTERNATIONAL LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2006-09-22 · Other
Information sheet re S.291AA(7)
2006-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-12-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)Ordinary resolution
2000-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Ordinary resolution
1998-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Ordinary resolution
1997-09-04 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Ordinary resolution
1996-09-17 · Other
(E)Annual return
1996-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1995-04-04 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Special resolution
1992-06-16 · Other
Certificate of Incorporation on Change of Name
1992-06-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FIB - Return of allotments
1992-06-09 · Other
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-22 | |
| Information sheet re S.291AA(7) | Other | 2006-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)Ordinary resolution | Other | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Ordinary resolution | Other | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Ordinary resolution | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Special resolution | Other | 1992-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FIB - Return of allotments | Other | 1992-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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