BONANZA PLASTIC RECYCLING & PRODUCTS COMPANY LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2016-05-27 · Other
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
Information sheet re S.751(1)
2016-02-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-27 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-13 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)Special Resolution (Dormant Company)
2014-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-31 · Charges
(E)Certificate of Registration of Charge
2006-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-02-13 · Memorandum & Articles
(E)Declaration of Compliance
2004-02-13 · Other
Certificate of Incorporation
2004-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| Information sheet re S.751(1) | Other | 2016-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-13 | |
| (E)Declaration of Compliance | Other | 2004-02-13 | |
| Certificate of Incorporation | Incorporation | 2004-02-13 |
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