BCS CEILING SYSTEMS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2005-05-27 · Other
(E)Information sheet re S.291AA(7)
2005-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FR2 - Notification of Location of Registers
1998-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Ordinary resolution
1997-05-07 · Other
(E)FIB - Return of allotments
1997-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-07 · Other
(E)Amended document
1997-04-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-09 · Annual Return
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Annual return
1996-01-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-07 · Other
(E)FIB - Return of allotments
1995-12-07 · Other
(E)Ordinary resolution
1995-12-07 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-22 · Other
(E)Certificate of Registration of Charge
1993-04-22 · Charges
(E)FIB - Return of allotments
1993-03-17 · Other
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Ordinary resolution
1993-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Ordinary resolution | Other | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1997-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-07 | |
| (E)Amended document | Other | 1997-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-07 | |
| (E)FIB - Return of allotments | Other | 1995-12-07 | |
| (E)Ordinary resolution | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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