BAKUN DAYA WOODS LIMITED — Filings & Documents (30)
(E)Special resolution
2002-07-05 · Other
(E)Return of final meeting
2002-07-05 · Other
(E)Final statement of accounts
2002-07-05 · Other
(E)Special resolution
2002-03-01 · Other
(E)Notice of appointment of liquidators
2002-03-01 · Other
(E)Declaration of solvency
2002-02-26 · Other
(E)Declaration of solvency
2002-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)FIB - Return of allotments
1995-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-15 · Other
(E)Ordinary resolution
1995-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-18 · Other
Certificate of Incorporation
1995-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-07-05 | |
| (E)Return of final meeting | Other | 2002-07-05 | |
| (E)Final statement of accounts | Other | 2002-07-05 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-01 | |
| (E)Declaration of solvency | Other | 2002-02-26 | |
| (E)Declaration of solvency | Other | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FIB - Return of allotments | Other | 1995-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-15 | |
| (E)Ordinary resolution | Other | 1995-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-18 | |
| (E)Declaration of Compliance | Other | 1995-07-18 | |
| Certificate of Incorporation | Incorporation | 1995-07-18 |
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