BONFIRE INTERNATIONAL LIMITED — Filings & Documents (69)
(E)Court order
2018-09-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)Notice of appointment of liquidators
2003-04-28 · Other
(E)Notice of appointment of provisional liquidators
2002-12-19 · Other
(E)Court order
2002-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)Court order
2002-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-01 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-02-01 · Share Related
(E)Special resolution
2001-02-01 · Other
(E)Special resolution
2001-02-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-11 · Other
(E)Special resolution
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-27 · Other
(E)Special resolution
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-14 · Other
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-03 · Other
(E)Annual return
1995-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-04 · Annual Return
(E)Special resolution
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-04 · Other
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-08 · Other
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-19 | |
| (E)Court order | Other | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)Court order | Other | 2002-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-01 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-02-01 | |
| (E)Special resolution | Other | 2001-02-01 | |
| (E)Special resolution | Other | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-11 | |
| (E)Special resolution | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)Special resolution | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-04 | |
| (E)Special resolution | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
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