BARCONET LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2006-01-06 · Other
Information sheet re S.291AA(7)
2005-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)Amended document
2003-01-27 · Other
(E)Amended document
2003-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2000-10-12 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-10-12 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-10-12 · Other
(E)Special resolution for change of name
2000-07-03 · Other
(E)Duplicate Certificate
2000-07-03 · Other
Certificate of Incorporation on Change of Name
2000-07-03 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Annual return
1997-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)Statutory declaration (Dormant company)
1996-06-12 · Other
(E)Statutory declaration (Dormant company)
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Special resolution
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
Certificate of Incorporation on Change of Name
1995-08-17 · Name Change
(E)Special resolution for change of name
1995-08-17 · Other
(E)FIB - Return of allotments
1995-07-04 · Other
(E)Ordinary resolution
1995-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-04 · Other
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-13 · Other
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-06 | |
| Information sheet re S.291AA(7) | Other | 2005-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)Amended document | Other | 2003-01-27 | |
| (E)Amended document | Other | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-10-12 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-10-12 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-10-12 | |
| (E)Special resolution for change of name | Other | 2000-07-03 | |
| (E)Duplicate Certificate | Other | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-06-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-17 | |
| (E)Special resolution for change of name | Other | 1995-08-17 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-28 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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