BOTANICAL INVESTMENT LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2024-09-13 · Other
Information sheet re S.751(1)
2024-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-10 · Address Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-08 · Share Related
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2014-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-12-16 · Director/Secretary Change
(E)Special resolution
2005-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)Memorandum of satisfaction
2000-11-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Special resolution
1997-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)Annual return
1993-07-31 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Annual return
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Annual return
1990-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)Court order
1989-01-05 · Other
(E)Annual return
1988-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-12 · Other
(E)Certificate of Registration of Charge
1988-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)FX(i) - Return of first directors and secretary
1987-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-13 | |
| Information sheet re S.751(1) | Other | 2024-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)Special resolution | Other | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Special resolution | Other | 1997-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Court order | Other | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 |
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