BONNY FORWARD COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2014-12-05 · Other
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-03 · Other
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)Special resolution
2003-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-09 · Annual Return
(E)Certificate of Registration of Charge
1998-03-05 · Charges
(E)FM1 - Mortgage or charge details
1998-03-05 · Charges
(E)Annual return
1997-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)Special resolution
1991-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-20 · Annual Return
(E)FIB - Return of allotments
1991-02-20 · Other
(E)FIB - Return of allotments
1991-02-20 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Special resolution
1988-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-22 · Other
(E)Annual return
1987-01-27 · Annual Return
(E)FIB - Return of allotments
1987-01-21 · Other
(E)Annual return
1987-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-21 · Address Change
(E)Special resolution
1986-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-15 · Other
(E)FIB - Return of allotments
1986-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-05 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)Special resolution | Other | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Special resolution | Other | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-20 | |
| (E)FIB - Return of allotments | Other | 1991-02-20 | |
| (E)FIB - Return of allotments | Other | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Special resolution | Other | 1988-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-22 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-21 | |
| (E)Special resolution | Other | 1986-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-15 | |
| (E)FIB - Return of allotments | Other | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-09 | |
| (E)FIB - Return of allotments | Other | 1985-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 |
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