E. BON BUILDING MATERIALS COMPANY LIMITED — Filings & Documents (216)
Page 2 of 3
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-10 · Memorandum & Articles
(E)Annual return
1990-02-04 · Annual Return
(E)Memorandum of satisfaction
1989-08-29 · Memorandum & Articles
(E)Annual return
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)Memorandum of satisfaction
1988-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-11 · Other
(E)Certificate of Registration of Charge
1988-04-11 · Charges
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary 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
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)Memorandum of satisfaction
1987-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-03 · Other
(E)Certificate of Registration of Charge
1987-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-16 · Other
(E)Certificate of Registration of Charge
1987-03-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-05 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-05 · Other
(E)Ordinary resolution
1986-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-03 · Other
(E)Certificate of Registration of Charge
1986-02-03 · Charges
(E)Memorandum of satisfaction
1985-06-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Annual return
1985-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-03 · Other
(E)Certificate of Registration of Charge
1985-05-03 · Charges
(E)FI - Particulars of a contract relating to shares
1985-03-02 · Other
(E)FIB - Return of allotments
1985-03-02 · Other
(E)Memorandum of satisfaction
1984-12-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-27 · Other
(E)Certificate of Registration of Charge
1984-12-27 · Charges
(E)Notice of mortgagee going into possession
1984-12-04 · Charges
(E)Notice of mortgagee going into possession
1984-12-04 · Charges
(E)Annual return
1984-06-19 · Annual Return
(E)Memorandum of satisfaction
1984-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-04 · Other
(E)Certificate of Registration of Charge
1983-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-18 · Other
(E)Certificate of Registration of Charge
1983-05-18 · Charges
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1982-12-31 · Other
(E)FIB - Return of allotments
1982-12-31 · Other
(E)Annual return
1982-12-31 · Annual Return
(E)Ordinary resolution
1982-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-01 · Other
(E)Certificate of Registration of Charge
1982-06-01 · Charges
(E)Memorandum of satisfaction
1982-05-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-03-11 · Address Change
(E)Special resolution
1981-12-23 · Other
(E)Memorandum of satisfaction
1981-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-25 · Other
(E)Certificate of Registration of Charge
1981-11-25 · Charges
(E)Annual return
1981-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-26 · Other
(E)Certificate of Registration of Charge
1981-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-10 · Other
(E)Certificate of Registration of Charge
1981-09-10 · Charges
(E)Ordinary resolution
1981-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-19 · Other
(E)FIB - Return of allotments
1981-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-02 · Other
(E)Certificate of Registration of Charge
1981-06-02 · Charges
(E)FIB - Return of allotments
1981-03-23 · Other
(E)FI - Particulars of a contract relating to shares
1981-03-23 · Other
(E)Ordinary resolution
1981-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-24 · Other
(E)Special resolution
1980-11-21 · Other
Certificate of Incorporation on Change of Name
1980-11-21 · Name Change
(E)Annual return
1980-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-10 · Other
(E)Certificate of Registration of Charge
1980-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-10 · Other
(E)Certificate of Registration of Charge
1980-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (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 | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FIB - Return of allotments | Other | 1986-06-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-05 | |
| (E)Ordinary resolution | Other | 1986-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-03-02 | |
| (E)FIB - Return of allotments | Other | 1985-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-12-31 | |
| (E)FIB - Return of allotments | Other | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Ordinary resolution | Other | 1982-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-11 | |
| (E)Special resolution | Other | 1981-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-25 | |
| (E)Annual return | Annual Return | 1981-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-10 | |
| (E)Ordinary resolution | Other | 1981-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-19 | |
| (E)FIB - Return of allotments | Other | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-02 | |
| (E)FIB - Return of allotments | Other | 1981-03-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-03-23 | |
| (E)Ordinary resolution | Other | 1981-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-24 | |
| (E)Special resolution | Other | 1980-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-23 |
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