BEST REMIX LIMITED — Filings & Documents (34)
(E)Return of final meeting
2003-03-19 · Other
(E)Ordinary and special resolution
2003-03-19 · Other
(E)Final statement of accounts
2003-03-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-04 · Annual Return
(E)Notice of appointment of liquidators
2002-12-30 · Other
(E)Special resolution
2002-12-30 · Other
(E)Declaration of solvency
2002-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-11 · Address Change
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-19 | |
| (E)Ordinary and special resolution | Other | 2003-03-19 | |
| (E)Final statement of accounts | Other | 2003-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-30 | |
| (E)Special resolution | Other | 2002-12-30 | |
| (E)Declaration of solvency | Other | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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