BULSTRODE INVESTMENTS LIMITED — Filings & Documents (79)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-04 · Winding Up
(E)Return of final meeting
2019-07-30 · Other
(E)Final statement of accounts
2019-07-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-01 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-01 · Winding Up
(E)FNW1 - Certificate of solvency
2019-02-08 · Other
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-14 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)Ordinary resolution
1994-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-30 · Other
(E)FIB - Return of allotments
1994-04-16 · Other
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1988-01-19 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Annual return
1984-12-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-10 · Director/Secretary Change
(E)Annual return
1984-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-11 · Address Change
(E)Annual return
1983-01-05 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-04 · Address Change
(E)Annual return
1980-12-12 · Annual Return
(E)Annual return
1979-11-02 · Annual Return
(E)Special resolution
1979-06-08 · Other
Certificate of Incorporation on Change of Name
1979-06-08 · Name Change
(E)Annual return
1979-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)FIB - Return of allotments
1978-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-08 · Other
(E)Memorandum & Articles of Association
1978-07-14 · Memorandum & Articles
(E)Statutory Declaration
1978-07-14 · Other
Certificate of Incorporation
1978-07-14 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-04 | |
| (E)Return of final meeting | Other | 2019-07-30 | |
| (E)Final statement of accounts | Other | 2019-07-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Ordinary resolution | Other | 1994-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-30 | |
| (E)FIB - Return of allotments | Other | 1994-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-04 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)Annual return | Annual Return | 1979-11-02 | |
| (E)Special resolution | Other | 1979-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-08 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)FIB - Return of allotments | Other | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-14 | |
| (E)Statutory Declaration | Other | 1978-07-14 | |
| Certificate of Incorporation | Incorporation | 1978-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-14 |
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