BONUSWELL LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2019-12-13 · Other
Information sheet re S.751(1)
2019-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-29 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-27 · Share Related
(E)FSC1 - Return of Allotments
2010-01-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-28 · Other
(E)Ordinary resolution
1996-08-28 · Other
(E)FIB - Return of allotments
1996-08-28 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)Annual return
1993-07-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-14 · Other
(E)Resignation letter from directors or secretaries
1992-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-03-16 · Annual Return
(E)Annual return
1989-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)Special resolution
1987-07-21 · Other
Certificate of Incorporation on Change of Name
1987-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-10 · Other
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)Memorandum & Articles of Association
1987-01-02 · Memorandum & Articles
(E)Statutory Declaration
1987-01-02 · Other
Certificate of Incorporation
1987-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-13 | |
| Information sheet re S.751(1) | Other | 2019-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-28 | |
| (E)Ordinary resolution | Other | 1996-08-28 | |
| (E)FIB - Return of allotments | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-16 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Special resolution | Other | 1987-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)FIB - Return of allotments | Other | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-02 | |
| (E)Statutory Declaration | Other | 1987-01-02 | |
| Certificate of Incorporation | Incorporation | 1987-01-02 |
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