BOLTON INTERCONTINENTAL CO. LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2013-03-22 · Other
Information sheet re S.291AA(7)
2012-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)Special resolution
2003-01-13 · Other
(E)Statutory declaration (Dormant company)
2003-01-13 · Other
(E)Statutory declaration (Dormant company)
2003-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1987-09-26 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)Annual return
1984-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1983-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)Annual return
1981-06-18 · Annual Return
(E)Annual return
1981-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-16 · Address Change
(E)Special resolution
1979-11-13 · Other
Certificate of Incorporation on Change of Name
1979-11-13 · Name Change
(E)Annual return
1979-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)FIB - Return of allotments
1979-06-01 · Other
(E)Annual return
1978-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-24 · Other
(E)FIB - Return of allotments
1977-11-11 · Other
(E)Memorandum & Articles of Association
1977-09-02 · Memorandum & Articles
(E)Statutory Declaration
1977-09-02 · Other
Certificate of Incorporation
1977-09-02 · Incorporation
(E)Notice of registered office and any change thereof
1977-09-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-22 | |
| Information sheet re S.291AA(7) | Other | 2012-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)Special resolution | Other | 2003-01-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-01-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1983-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-16 | |
| (E)Special resolution | Other | 1979-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)FIB - Return of allotments | Other | 1979-06-01 | |
| (E)Annual return | Annual Return | 1978-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-24 | |
| (E)FIB - Return of allotments | Other | 1977-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-02 | |
| (E)Statutory Declaration | Other | 1977-09-02 | |
| Certificate of Incorporation | Incorporation | 1977-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-02 |
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