BROWN BAG LIMITED — Filings & Documents (32)
(E)Liquidator's statement of account
2005-08-15 · Winding Up
(E)Return of final meeting
2005-08-15 · Other
(E)Final statement of accounts
2005-08-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-16 · Other
(E)Liquidator's statement of account
2004-12-09 · Winding Up
(E)Liquidator's statement of account
2004-05-03 · Winding Up
(E)Liquidator's statement of account
2003-11-26 · Winding Up
(E)Notification of change of address of liquidator
2003-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-21 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-11-19 · Other
(E)Statutory declaration under s.228A
2002-11-16 · Other
(E)Notice of appointment of provisional liquidators
2002-11-08 · Other
(E)FSC1 - Return of Allotments
2002-10-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
Certificate of Incorporation on Change of Name
2001-07-27 · Name Change
(E)Special resolution for change of name
2001-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)Declaration of Compliance
2001-03-09 · Other
(E)Memorandum & Articles of Association
2001-03-09 · Memorandum & Articles
Certificate of Incorporation
2001-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-08-15 | |
| (E)Return of final meeting | Other | 2005-08-15 | |
| (E)Final statement of accounts | Other | 2005-08-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-26 | |
| (E)Notification of change of address of liquidator | Other | 2003-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-19 | |
| (E)Statutory declaration under s.228A | Other | 2002-11-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-27 | |
| (E)Special resolution for change of name | Other | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)Declaration of Compliance | Other | 2001-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-09 | |
| Certificate of Incorporation | Incorporation | 2001-03-09 |
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