B A LOGISTICS LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2006-01-20 · Other
Information sheet re S.291AA(7)
2005-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-05 · Name Change
(E)Special resolution for change of name
2001-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-26 · Name Change
(E)Special resolution for change of name
1998-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FIB - Return of allotments
1994-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Annual return
1994-05-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-20 · Memorandum & Articles
(E)Statutory Declaration
1993-05-20 · Other
Certificate of Incorporation
1993-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-20 | |
| Information sheet re S.291AA(7) | Other | 2005-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-05 | |
| (E)Special resolution for change of name | Other | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-26 | |
| (E)Special resolution for change of name | Other | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FIB - Return of allotments | Other | 1994-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-20 | |
| (E)Statutory Declaration | Other | 1993-05-20 | |
| Certificate of Incorporation | Incorporation | 1993-05-20 |
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