Bohne Limited — Filings & Documents (73)
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-21 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)Special Resolution (Dormant Company)
2022-10-27 · Other
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2021-03-23 · Other
(E)Special Resolution (Dormant Company)
2020-03-19 · Other
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-11 · Name Change
Certificate of Change of Name
2017-05-11 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-04-27 · Other
(E)Special Resolution (Dormant Company)
2016-03-23 · Other
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)Special resolution
2009-05-13 · Other
(E)FNC2 - Notification of Change of Company Name
2009-02-24 · Name Change
Certificate of Change of Name
2009-02-24 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2008-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-07-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-06-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)Amended document
2002-08-20 · Other
(E)FSC1 - Return of Allotments
2002-08-20 · Share Related
(E)Amended document
2002-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-18 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-12-17 · Other
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)Ordinary resolution
1999-10-27 · Other
(E)FSC1 - Return of Allotments
1999-10-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)Statutory declaration (Dormant company)
1999-02-23 · Other
(E)Special resolution
1999-02-23 · Other
Certificate of Incorporation on Change of Name
1997-12-12 · Name Change
(E)Special resolution for change of name
1997-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-13 · Other
Certificate of Incorporation
1997-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-03-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-11 | |
| Certificate of Change of Name | Name Change | 2017-05-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-04-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)Special resolution | Other | 2009-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-24 | |
| Certificate of Change of Name | Name Change | 2009-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)Amended document | Other | 2002-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-20 | |
| (E)Amended document | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-18 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)Ordinary resolution | Other | 1999-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-02-23 | |
| (E)Special resolution | Other | 1999-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-12 | |
| (E)Special resolution for change of name | Other | 1997-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| Certificate of Incorporation | Incorporation | 1997-06-13 |
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