BONAVENTURE TRADING HOUSE LIMITED — Filings & Documents (162)
Page 2 of 2
(E)Special resolution
1991-06-14 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)Annual return
1988-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)Annual return
1987-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-02 · Other
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-23 · Other
(E)Annual return
1986-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)Annual return
1985-03-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-27 · Other
(E)Memorandum of satisfaction
1985-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-16 · Other
(E)Certificate of Registration of Charge
1984-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-07 · Other
(E)Certificate of Registration of Charge
1983-03-07 · Charges
(E)Annual return
1983-01-25 · Annual Return
(E)Special resolution
1982-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-23 · Other
(E)Certificate of Registration of Charge
1982-08-23 · Charges
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-16 · Other
(E)Certificate of Registration of Charge
1980-09-16 · Charges
(E)Annual return
1980-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-24 · Address Change
(E)Annual return
1979-02-28 · Annual Return
(E)Special resolution
1978-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-16 · Other
(E)Certificate of Registration of Charge
1978-08-16 · Charges
(E)FIB - Return of allotments
1978-06-01 · Other
(E)Ordinary resolution
1978-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-18 · Other
(E)Notice of registered office and any change thereof
1978-04-04 · Address Change
(E)Annual return
1978-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-06 · Other
(E)Memorandum & Articles of Association
1977-06-10 · Memorandum & Articles
(E)Statutory Declaration
1977-06-10 · Other
Certificate of Incorporation
1977-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-23 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-07 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Special resolution | Other | 1982-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-23 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-16 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-24 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Special resolution | Other | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-16 | |
| (E)FIB - Return of allotments | Other | 1978-06-01 | |
| (E)Ordinary resolution | Other | 1978-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-10 | |
| (E)Statutory Declaration | Other | 1977-06-10 | |
| Certificate of Incorporation | Incorporation | 1977-06-10 |
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