BLUEBELL INTERNATIONAL LIMITED — Filings & Documents (96)
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-27 · Other
(E)Return of final meeting
2006-01-11 · Other
(E)Final statement of accounts
2006-01-11 · Other
(E)Special resolution
2006-01-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-01 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-01 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-28 · Other
(E)Amended document
2005-08-18 · Other
(E)Amended document
2005-08-18 · Other
(E)FNC2 - Notification of Change of Company Name
2005-07-29 · Name Change
Certificate of Change of Name
2005-07-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-20 · Other
(E)Resignation letter from directors or secretaries
1999-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Special resolution for change of name
1995-02-07 · Other
Certificate of Incorporation on Change of Name
1995-02-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-06 · Other
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)Ordinary resolution
1993-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-02 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)Special resolution
1993-06-29 · Other
Certificate of Incorporation on Change of Name
1993-06-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-27 | |
| (E)Return of final meeting | Other | 2006-01-11 | |
| (E)Final statement of accounts | Other | 2006-01-11 | |
| (E)Special resolution | Other | 2006-01-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-28 | |
| (E)Amended document | Other | 2005-08-18 | |
| (E)Amended document | Other | 2005-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-29 | |
| Certificate of Change of Name | Name Change | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Special resolution for change of name | Other | 1995-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)Ordinary resolution | Other | 1993-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)Special resolution | Other | 1993-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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