BEST PLENTY LIMITED — Filings & Documents (43)
(E)Return of final meeting
2007-11-16 · Other
(E)Final statement of accounts
2007-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)Special Resolution (Winding Up)
2007-06-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-05 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)Memorandum of satisfaction
2002-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)Memorandum of satisfaction
1996-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)Certificate of Registration of Charge
1995-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-16 | |
| (E)Final statement of accounts | Other | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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