BMB KARAOKE COMPANY LIMITED — Filings & Documents (53)
(E)Special resolution
2002-10-30 · Other
(E)Return of final meeting
2002-10-21 · Other
(E)Return of final meeting
2002-10-21 · Other
(E)Final statement of accounts
2002-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)Special resolution
2002-01-03 · Other
(E)Notice of appointment of liquidators
2002-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Ordinary resolution
1994-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-11 · Other
(E)FIB - Return of allotments
1994-01-11 · Other
(E)Notice of registered office and any change thereof
1993-12-13 · Address Change
(E)Annual return
1993-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-10-23 · Other
(E)Ordinary resolution
1992-09-18 · Other
(E)Notice filed under s.54
1992-09-18 · Other
(E)Ordinary resolution
1992-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-10 · Other
(E)FIB - Return of allotments
1992-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-09 · Other
(E)Special resolution
1992-08-27 · Other
Certificate of Incorporation on Change of Name
1992-08-27 · Name Change
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)Memorandum & Articles of Association
1992-03-26 · Memorandum & Articles
(E)Statutory Declaration
1992-03-26 · Other
Certificate of Incorporation
1992-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-10-30 | |
| (E)Return of final meeting | Other | 2002-10-21 | |
| (E)Return of final meeting | Other | 2002-10-21 | |
| (E)Final statement of accounts | Other | 2002-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)Special resolution | Other | 2002-01-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-23 | |
| (E)Ordinary resolution | Other | 1992-09-18 | |
| (E)Notice filed under s.54 | Other | 1992-09-18 | |
| (E)Ordinary resolution | Other | 1992-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-10 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-09 | |
| (E)Special resolution | Other | 1992-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-26 | |
| (E)Statutory Declaration | Other | 1992-03-26 | |
| Certificate of Incorporation | Incorporation | 1992-03-26 |
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