THEBUND INVESTMENT LIMITED — Filings & Documents (171)
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(E)Memorandum of satisfaction
2004-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)Certificate of Registration of Charge
2003-01-30 · Charges
(E)FM1 - Mortgage or charge details
2003-01-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-13 · Charges
(E)FM1 - Mortgage or charge details
2001-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-27 · Share Related
(E)Certificate of Registration of Charge
2001-07-07 · Charges
(E)FM1 - Mortgage or charge details
2001-07-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Certificate of Registration of Charge
1998-11-07 · Charges
(E)FM1 - Mortgage or charge details
1998-11-07 · Charges
(E)Amended document
1998-11-04 · Other
(E)Amended document
1998-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Memorandum of satisfaction
1995-08-10 · Memorandum & Articles
(E)Court order under s.86
1995-03-18 · Other
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)Annual return
1992-05-06 · Annual Return
(E)Memorandum of satisfaction
1991-11-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Annual return
1991-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-07 | |
| (E)Amended document | Other | 1998-11-04 | |
| (E)Amended document | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-10 | |
| (E)Court order under s.86 | Other | 1995-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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