BOND MANUFACTURING COMPANY LIMITED — Filings & Documents (203)
Page 1 of 3
Information sheet re S.751(3)
2015-01-23 · Other
Information sheet re S.751(1)
2014-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)Special resolution
2010-04-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FM1 - Mortgage or charge details
2006-06-30 · Charges
(E)Certificate of Registration of Charge
2006-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-24 · Charges
(E)Certificate of Registration of Charge
2005-08-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-31 · Charges
(E)Certificate of Registration of Charge
2005-03-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-06 · Charges
(E)FM1 - Mortgage or charge details
2004-09-06 · Charges
(E)Certificate of Registration of Charge
2004-08-05 · Charges
(E)FM1 - Mortgage or charge details
2004-08-05 · Charges
(E)Amended document
2004-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)Special resolution
2003-01-08 · Other
(E)Memorandum of satisfaction
2002-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-04 · Charges
(E)Certificate of Registration of Charge
2001-12-04 · Charges
(E)FM1 - Mortgage or charge details
2001-12-04 · Charges
(E)FM1 - Mortgage or charge details
2001-12-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2001-03-06 · Share Related
(E)FM1 - Mortgage or charge details
2000-07-28 · Charges
(E)Certificate of Registration of Charge
2000-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)Memorandum of satisfaction
2000-01-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)FIB - Return of allotments
1996-06-01 · Other
(E)Special resolution
1996-06-01 · Other
(E)Special resolution
1996-06-01 · Other
(E)Special resolution
1996-06-01 · Other
(E)Notice filed under s.54
1996-06-01 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Special resolution
1995-05-25 · Other
(E)Annual return
1995-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-23 | |
| Information sheet re S.751(1) | Other | 2014-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)Special resolution | Other | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-05 | |
| (E)Amended document | Other | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)Special resolution | Other | 2003-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)FIB - Return of allotments | Other | 1996-06-01 | |
| (E)Special resolution | Other | 1996-06-01 | |
| (E)Special resolution | Other | 1996-06-01 | |
| (E)Special resolution | Other | 1996-06-01 | |
| (E)Notice filed under s.54 | Other | 1996-06-01 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Special resolution | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-04-25 |
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