BON AMIES LIMITED — Filings & Documents (125)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-06 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)Notice of receiver ceasing to act
2003-04-08 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-04-08 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-04-08 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-02-04 · Other
(E)Notice of receiver ceasing to act
2002-11-26 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-11-26 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-11-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-09-24 · Other
(E)Notice of receiver ceasing to act
2002-09-13 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-09-06 · Other
(E)Notice of mortgagee going out of possession
2002-08-31 · Charges
(E)Notice of mortgagee going out of possession
2002-06-06 · Charges
(E)Notice of appointment of receiver
2002-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-04-29 · Other
(E)Notice of mortgagee going into possession
2002-04-17 · Charges
(E)Notice of appointment of receiver
2002-01-04 · Other
(E)Notice of mortgagee going into possession
2001-11-09 · Charges
(E)Notice of appointment of receiver
2001-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-25 · Charges
(E)Certificate of Registration of Charge
2000-07-25 · Charges
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-12 · Charges
(E)Certificate of Registration of Charge
2000-05-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-30 · Charges
(E)FM1 - Mortgage or charge details
1999-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)Memorandum of satisfaction
1999-01-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)Certificate of Registration of Charge
1998-11-20 · Charges
(E)FM1 - Mortgage or charge details
1998-11-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)Memorandum of satisfaction
1998-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)Memorandum of satisfaction
1997-04-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-05 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-27 · Other
(E)Certificate of Registration of Charge
1996-04-27 · Charges
(E)Memorandum of satisfaction
1996-04-19 · Memorandum & Articles
(E)Annual return
1995-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-06 · Other
(E)Memorandum of satisfaction
1995-02-27 · Memorandum & Articles
(E)Special resolution
1995-02-15 · Other
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Memorandum of satisfaction
1993-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-27 · Other
(E)Certificate of Registration of Charge
1993-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)FIB - Return of allotments
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-19 · Memorandum & Articles
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)Memorandum of satisfaction
1990-05-14 · Memorandum & Articles
(E)Annual return
1990-03-02 · Annual Return
(E)Memorandum of satisfaction
1990-01-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)Memorandum of satisfaction
1989-05-08 · Memorandum & Articles
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)Annual return
1988-10-12 · Annual Return
(E)Annual return
1988-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-14 · Other
(E)Certificate of Registration of Charge
1987-09-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)Notice of receiver ceasing to act | Other | 2003-04-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-04-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-04-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-02-04 | |
| (E)Notice of receiver ceasing to act | Other | 2002-11-26 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-11-26 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-11-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-09-24 | |
| (E)Notice of receiver ceasing to act | Other | 2002-09-13 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-09-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-08-31 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-06-06 | |
| (E)Notice of appointment of receiver | Other | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-04-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-04-17 | |
| (E)Notice of appointment of receiver | Other | 2002-01-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-11-09 | |
| (E)Notice of appointment of receiver | Other | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-27 | |
| (E)Special resolution | Other | 1995-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-14 |
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