BANNOCK LIMITED — Filings & Documents (30)
(E)Final statement of accounts
2000-02-25 · Other
(E)Return of final meeting
2000-02-25 · Other
(E)Ordinary and special resolution
2000-02-25 · Other
(E)Special resolution
1999-11-05 · Other
(E)Notice of appointment of liquidators
1999-11-05 · Other
(E)Declaration of solvency
1999-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Ordinary resolution
1993-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-24 · Other
(E)FIB - Return of allotments
1993-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FX(i) - Return of first directors and secretary
1993-03-08 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-08 · Other
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-02-25 | |
| (E)Return of final meeting | Other | 2000-02-25 | |
| (E)Ordinary and special resolution | Other | 2000-02-25 | |
| (E)Special resolution | Other | 1999-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-05 | |
| (E)Declaration of solvency | Other | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1993-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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