BNY TRADE SERVICES LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1998-07-13 · Other
(E)Return of final meeting
1998-07-13 · Other
(E)Special resolution
1998-07-13 · Other
(E)Special resolution
1998-03-30 · Other
(E)Notice of appointment of liquidators
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Declaration of solvency
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-05-03 · Other
(E)Special resolution
1996-04-15 · Other
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1994-04-14 · Name Change
(E)FIB - Return of allotments
1994-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-14 · Other
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)Special resolution
1994-03-31 · Other
(E)Special resolution
1994-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-13 | |
| (E)Return of final meeting | Other | 1998-07-13 | |
| (E)Special resolution | Other | 1998-07-13 | |
| (E)Special resolution | Other | 1998-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Declaration of solvency | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-05-03 | |
| (E)Special resolution | Other | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-14 | |
| (E)FIB - Return of allotments | Other | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)Special resolution | Other | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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