BALSAM MANUFACTURING LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-08-18 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-08-18 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-08-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-08-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-12-30 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-24 · Address Change
(E)Notice of appointment of receiver
2002-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-14 · Other
(E)FSC1 - Return of Allotments
1998-01-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Ordinary resolution
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Amended document
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Ordinary resolution
1997-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-24 · Other
(E)FIB - Return of allotments
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Special resolution
1997-02-19 · Other
(E)Annual return
1997-01-13 · Annual Return
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Amended document
1996-02-05 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)FIB - Return of allotments
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-22 · Name Change
(E)Special resolution for change of name
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Special resolution
1994-06-23 · Other
Certificate of Incorporation on Change of Name
1994-06-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-06-09 · 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 |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-08-18 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-08-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-08-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-08-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-12-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-24 | |
| (E)Notice of appointment of receiver | Other | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Ordinary resolution | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Amended document | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Ordinary resolution | Other | 1997-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-24 | |
| (E)FIB - Return of allotments | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Special resolution | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Amended document | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FIB - Return of allotments | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-22 | |
| (E)Special resolution for change of name | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Special resolution | Other | 1994-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-09 | |
| (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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