BOTANIC INDUSTRIAL COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2022-09-02 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
Information sheet re S.751(1)
2022-05-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(C)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)Amended document
2019-03-08 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)Special resolution
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Ordinary resolution
1998-03-03 · Other
(E)FSC1 - Return of Allotments
1998-03-03 · Share Related
(E)Annual return
1997-07-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-13 · Other
(E)Ordinary resolution
1997-03-13 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)FIB - Return of allotments
1995-01-20 · Other
(E)Ordinary resolution
1995-01-20 · Other
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Memorandum of satisfaction
1988-10-21 · Memorandum & Articles
(E)Annual return
1988-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Ordinary resolution
1987-05-07 · Other
(E)Ordinary resolution
1987-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-07 · Other
(E)FIB - Return of allotments
1987-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)FIB - Return of allotments
1984-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)Special resolution
1984-08-10 · Other
Certificate of Incorporation on Change of Name
1984-08-10 · Name Change
(E)Notice of registered office and any change thereof
1984-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Memorandum & Articles of Association
1984-07-13 · Memorandum & Articles
(E)Statutory Declaration
1984-07-13 · Other
Certificate of Incorporation
1984-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| Information sheet re S.751(1) | Other | 2022-05-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)Amended document | Other | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Ordinary resolution | Other | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-13 | |
| (E)Ordinary resolution | Other | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-21 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Ordinary resolution | Other | 1987-05-07 | |
| (E)Ordinary resolution | Other | 1987-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-07 | |
| (E)FIB - Return of allotments | Other | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)Special resolution | Other | 1984-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-13 | |
| (E)Statutory Declaration | Other | 1984-07-13 | |
| Certificate of Incorporation | Incorporation | 1984-07-13 |
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