BSI INTERNATIONAL LIMITED — Filings & Documents (23)
(E)Final statement of accounts
2009-01-08 · Other
(E)Return of final meeting
2009-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)Special Resolution (Winding Up)
2008-09-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-05 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-24 · Name Change
(E)Special resolution for change of name
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-27 · Other
Certificate of Incorporation
2002-09-27 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-01-08 | |
| (E)Return of final meeting | Other | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-24 | |
| (E)Special resolution for change of name | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-27 | |
| (E)Declaration of Compliance | Other | 2002-09-27 | |
| Certificate of Incorporation | Incorporation | 2002-09-27 | |
| (E)Special resolution | Other |
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