BOWRINGTON PROPERTIES LIMITED — Filings & Documents (94)
(E)Return of final meeting
2002-01-30 · Other
(E)Final statement of accounts
2002-01-30 · Other
(E)Ordinary and special resolution
2001-07-31 · Other
(E)Notice of appointment of liquidators
2001-07-31 · Other
(E)Declaration of solvency
2001-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Special resolution
1997-12-29 · Other
(E)Statutory declaration (Dormant company)
1997-12-29 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-02-14 · Other
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FXII - Receiver or manager's abstract
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Special resolution
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Annual return
1985-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Notice of registered office and any change thereof
1983-08-31 · Address Change
(E)Annual return
1983-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Annual return
1982-07-07 · Annual Return
(E)Annual return
1981-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)Annual return
1979-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Notice of registered office and any change thereof
1978-12-29 · Address Change
(E)Annual return
1978-07-10 · Annual Return
(E)Annual return
1977-08-17 · Annual Return
(E)Annual return
1976-06-22 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-12 · Address Change
(E)Annual return
1974-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-20 · Other
(E)Annual return
1973-05-04 · Annual Return
(E)Annual return
1972-12-30 · Annual Return
(E)FIB - Return of allotments
1972-02-08 · Other
(E)Notice of registered office and any change thereof
1972-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-05 · Other
(E)Memorandum & Articles of Association
1972-01-18 · Memorandum & Articles
(E)Statutory Declaration
1972-01-18 · Other
Certificate of Incorporation
1972-01-18 · Incorporation
(E)Notice of registered office and any change thereof
1972-01-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-30 | |
| (E)Final statement of accounts | Other | 2002-01-30 | |
| (E)Ordinary and special resolution | Other | 2001-07-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-31 | |
| (E)Declaration of solvency | Other | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Special resolution | Other | 1997-12-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Special resolution | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-31 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)Annual return | Annual Return | 1976-06-22 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-12 | |
| (E)Annual return | Annual Return | 1974-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-20 | |
| (E)Annual return | Annual Return | 1973-05-04 | |
| (E)Annual return | Annual Return | 1972-12-30 | |
| (E)FIB - Return of allotments | Other | 1972-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-01-18 | |
| (E)Statutory Declaration | Other | 1972-01-18 | |
| Certificate of Incorporation | Incorporation | 1972-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-18 |
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