BESTLINE ENGINEERING LIMITED — Filings & Documents (39)
(E)Return of final meeting
2003-03-25 · Other
(E)Final statement of accounts
2003-03-25 · Other
(E)Special resolution
2003-03-25 · Other
(E)Notice of appointment of liquidators
2003-01-13 · Other
(E)Ordinary and special resolution
2003-01-13 · Other
(E)Declaration of solvency
2003-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Amended document
1997-11-29 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-08 · Other
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-22 · Other
(E)Ordinary resolution
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-27 · Other
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Memorandum & Articles of Association
1994-03-03 · Memorandum & Articles
(E)Statutory Declaration
1994-03-03 · Other
Certificate of Incorporation
1994-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-25 | |
| (E)Final statement of accounts | Other | 2003-03-25 | |
| (E)Special resolution | Other | 2003-03-25 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-13 | |
| (E)Ordinary and special resolution | Other | 2003-01-13 | |
| (E)Declaration of solvency | Other | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Amended document | Other | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)FIB - Return of allotments | Other | 1995-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-22 | |
| (E)Ordinary resolution | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-03 | |
| (E)Statutory Declaration | Other | 1994-03-03 | |
| Certificate of Incorporation | Incorporation | 1994-03-03 |
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