BOUR INVESTMENT LIMITED — Filings & Documents (81)
(E)Special resolution
2013-06-28 · Other
(E)Return of final meeting
2013-06-28 · Other
(E)Final statement of accounts
2013-06-28 · Other
(E)Special Resolution (Winding Up)
2012-12-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-29 · Other
(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)
2009-10-12 · 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)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)Special resolution
2007-06-14 · Other
(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)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(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)Annual return
1991-01-04 · Annual Return
(E)Special resolution
1990-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-26 · Other
(E)FIB - Return of allotments
1990-02-26 · Other
(E)Notice filed under s.54
1990-02-26 · Other
(E)Return filed under s.64A
1990-02-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1982-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Annual return
1981-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FIB - Return of allotments
1981-03-02 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Special resolution
1978-06-14 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-01 · Other
(E)Memorandum & Articles of Association
1977-09-16 · Memorandum & Articles
(E)Statutory Declaration
1977-09-16 · Other
Certificate of Incorporation
1977-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1977-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-06-28 | |
| (E)Return of final meeting | Other | 2013-06-28 | |
| (E)Final statement of accounts | Other | 2013-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-29 | |
| (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 | 2009-10-12 | |
| (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)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)Special resolution | Other | 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)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 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)Annual return | Annual Return | 1991-01-04 | |
| (E)Special resolution | Other | 1990-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)Notice filed under s.54 | Other | 1990-02-26 | |
| (E)Return filed under s.64A | Other | 1990-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Special resolution | Other | 1978-06-14 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-16 | |
| (E)Statutory Declaration | Other | 1977-09-16 | |
| Certificate of Incorporation | Incorporation | 1977-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-16 |
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