BORMONDEN (HOLDINGS) LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2013-11-01 · Other
Information sheet re S.291AA(7)
2013-07-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Memorandum of satisfaction
2001-03-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)Memorandum of satisfaction
2000-01-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)Memorandum of satisfaction
1996-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Special resolution
1996-08-06 · Other
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-26 · Other
(E)Annual return
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-01-05 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-16 · Other
(E)Certificate of Registration of Charge
1990-01-16 · Charges
(E)FIB - Return of allotments
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)Annual return
1988-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-11 · Other
(E)Certificate of Registration of Charge
1987-06-11 · Charges
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-04 · Other
(E)Annual return
1984-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)FIB - Return of allotments
1983-08-16 · Other
(E)Notice of registered office and any change thereof
1983-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-23 · Other
(E)FIB - Return of allotments
1983-04-23 · Other
(E)Memorandum & Articles of Association
1983-03-29 · Memorandum & Articles
(E)Statutory Declaration
1983-03-29 · Other
Certificate of Incorporation
1983-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-01 | |
| Information sheet re S.291AA(7) | Other | 2013-07-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Special resolution | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-04 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)FIB - Return of allotments | Other | 1983-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-23 | |
| (E)FIB - Return of allotments | Other | 1983-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-29 | |
| (E)Statutory Declaration | Other | 1983-03-29 | |
| Certificate of Incorporation | Incorporation | 1983-03-29 |
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