BONITAS LIMITED — Filings & Documents (157)
Page 2 of 2
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-07 · Other
(E)Certificate of Registration of Charge
1991-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-12-07 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-09-25 · Other
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-04 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-25 · Other
(E)Ordinary resolution
1988-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-20 · Other
(E)Certificate of Registration of Charge
1986-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-04 · Address Change
(E)Special resolution
1985-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-04 · Other
(E)Consent letter for appointment of director
1985-05-17 · Other
(E)Consent letter for appointment of director
1985-05-17 · Other
(E)Consent letter for appointment of director
1985-05-17 · Other
(E)Consent letter for appointment of director
1985-05-17 · Other
(E)FIB - Return of allotments
1985-04-18 · Other
(E)Special resolution
1985-04-18 · Other
(E)Notice filed under s.54
1985-04-18 · Other
(E)Special resolution
1985-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-18 · Other
(E)FIB - Return of allotments
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-02 · Address Change
(E)Notice of registered office and any change thereof
1984-10-24 · Address Change
(E)Annual return
1984-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
(E)Memorandum & Articles of Association
1982-12-21 · Memorandum & Articles
(E)Statutory Declaration
1982-12-21 · Other
Certificate of Incorporation
1982-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FIB - Return of allotments | Other | 1988-01-25 | |
| (E)Ordinary resolution | Other | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-04 | |
| (E)Special resolution | Other | 1985-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-04 | |
| (E)Consent letter for appointment of director | Other | 1985-05-17 | |
| (E)Consent letter for appointment of director | Other | 1985-05-17 | |
| (E)Consent letter for appointment of director | Other | 1985-05-17 | |
| (E)Consent letter for appointment of director | Other | 1985-05-17 | |
| (E)FIB - Return of allotments | Other | 1985-04-18 | |
| (E)Special resolution | Other | 1985-04-18 | |
| (E)Notice filed under s.54 | Other | 1985-04-18 | |
| (E)Special resolution | Other | 1985-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-18 | |
| (E)FIB - Return of allotments | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-21 | |
| (E)Statutory Declaration | Other | 1982-12-21 | |
| Certificate of Incorporation | Incorporation | 1982-12-21 |
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