BOTTCHER INVESTMENT LIMITED — Filings & Documents (177)
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(E)Final statement of accounts
2014-05-30 · Other
(E)Return of final meeting
2014-05-30 · Other
(E)Special Resolution (Winding Up)
2014-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-07 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)Special resolution
2011-02-11 · Other
(E)Reprint of Articles of Association
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-14 · Share Related
(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)Special resolution
2007-06-14 · Other
(E)Reprint of Articles of Association
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)Memorandum of satisfaction
1989-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-26 · Memorandum & Articles
(E)Annual return
1989-01-05 · Annual Return
(E)Memorandum of satisfaction
1988-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-03 · Memorandum & Articles
(E)Annual return
1988-01-22 · Annual Return
(E)Memorandum of satisfaction
1988-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-05-30 | |
| (E)Return of final meeting | Other | 2014-05-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-07 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)Special resolution | Other | 2011-02-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)Special resolution | Other | 2007-06-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-18 |
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