BBZ INJECTIONS AND WATERPROOFING SYSTEMS LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1999-07-06 · Other
(E)Return of final meeting
1999-07-06 · Other
(E)Special resolution
1999-07-06 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-20 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-20 · Other
(E)Special resolution
1999-01-19 · Other
(E)Notice of appointment of liquidators
1999-01-19 · Other
(E)Amended document
1998-12-31 · Other
(E)Declaration of solvency
1998-12-24 · Other
(E)Special resolution
1998-07-22 · Other
(E)Statutory declaration (Dormant company)
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-18 · Address Change
(E)Amended document
1998-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)Notice of registered office and any change thereof
1995-03-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FIB - Return of allotments
1994-01-27 · Other
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)Ordinary resolution
1994-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-07-06 | |
| (E)Return of final meeting | Other | 1999-07-06 | |
| (E)Special resolution | Other | 1999-07-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-20 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-19 | |
| (E)Amended document | Other | 1998-12-31 | |
| (E)Declaration of solvency | Other | 1998-12-24 | |
| (E)Special resolution | Other | 1998-07-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-18 | |
| (E)Amended document | Other | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FIB - Return of allotments | Other | 1994-01-27 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 |
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