BOOKBACK LIMITED — Filings & Documents (194)
Page 2 of 2
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-03 · Other
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-12-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)Annual return
1986-04-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1982-06-05 · Annual Return
(E)Annual return
1982-02-22 · Annual Return
(E)Annual return
1981-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-09 · Other
(E)Notice of registered office and any change thereof
1981-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Annual return
1979-12-18 · Annual Return
(E)Annual return
1979-11-04 · Annual Return
(E)Memorandum of satisfaction
1979-07-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-22 · Other
(E)Notice of registered office and any change thereof
1978-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)FIB - Return of allotments
1978-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-24 · Other
(E)Certificate of Registration of Charge
1978-04-24 · Charges
(E)Annual return
1977-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-27 · Other
(E)Annual return
1976-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-26 · Other
(E)Notice of registered office and any change thereof
1976-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-15 · Other
(E)Memorandum & Articles of Association
1976-01-29 · Memorandum & Articles
(E)Statutory Declaration
1976-01-29 · Other
Certificate of Incorporation
1976-01-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)Annual return | Annual Return | 1979-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)FIB - Return of allotments | Other | 1978-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-24 | |
| (E)Annual return | Annual Return | 1977-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-29 | |
| (E)Statutory Declaration | Other | 1976-01-29 | |
| Certificate of Incorporation | Incorporation | 1976-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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