BALTRANS DISTRIBUTION LIMITED — Filings & Documents (39)
(E)Final statement of accounts
2003-01-06 · Other
(E)Special resolution
2003-01-06 · Other
(E)Return of final meeting
2003-01-06 · Other
(E)Special resolution
2002-03-22 · Other
(E)Notice of appointment of liquidators
2002-03-22 · Other
(E)Declaration of solvency
2002-03-06 · Other
(E)Declaration of solvency
2002-03-06 · Other
(E)Declaration of solvency
2002-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)Duplicate Certificate
2000-03-24 · Other
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)FIB - Return of allotments
1995-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-01 · Other
(E)Ordinary resolution
1995-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-01 · Other
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-01-06 | |
| (E)Special resolution | Other | 2003-01-06 | |
| (E)Return of final meeting | Other | 2003-01-06 | |
| (E)Special resolution | Other | 2002-03-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-22 | |
| (E)Declaration of solvency | Other | 2002-03-06 | |
| (E)Declaration of solvency | Other | 2002-03-06 | |
| (E)Declaration of solvency | Other | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)Duplicate Certificate | Other | 2000-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FIB - Return of allotments | Other | 1995-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-01 | |
| (E)Ordinary resolution | Other | 1995-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 |
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