BLOOMINGTON LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-11-10 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Ordinary resolution
1990-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-23 · Other
(E)FIB - Return of allotments
1990-02-23 · Other
(E)Annual return
1989-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)Ordinary resolution
1988-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-28 · Other
(E)FIB - Return of allotments
1988-10-28 · Other
(E)Annual return
1988-09-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-24 · Other
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)Ordinary and special resolution
1988-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-21 · Other
(E)FIB - Return of allotments
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-30 · Other
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)Annual return
1988-03-22 · Annual Return
(E)Ordinary resolution
1988-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)Annual return
1986-09-12 · Annual Return
(E)Annual return
1985-09-23 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-09 · Other
(E)Memorandum & Articles of Association
1984-08-03 · Memorandum & Articles
(E)Statutory Declaration
1984-08-03 · Other
Certificate of Incorporation
1984-08-03 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-11-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Ordinary resolution | Other | 1990-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-23 | |
| (E)FIB - Return of allotments | Other | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)Ordinary resolution | Other | 1988-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-28 | |
| (E)FIB - Return of allotments | Other | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)Ordinary and special resolution | Other | 1988-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FIB - Return of allotments | Other | 1984-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-03 | |
| (E)Statutory Declaration | Other | 1984-08-03 | |
| Certificate of Incorporation | Incorporation | 1984-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-03 |
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