BONANZA NOMINEES LIMITED — Filings & Documents (32)

(E)Return of final meeting

1986-12-05 · Other

(E)Final statement of accounts

1986-12-05 · Other

(E)Special resolution

1986-12-05 · Other

(E)Special resolution

1985-12-30 · Other

(E)Notice of appointment of liquidators

1985-12-30 · Other

(E)Declaration of solvency

1985-12-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-19 · Director/Secretary Change

(E)Annual return

1984-11-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-10 · Other

(E)Annual return

1983-07-06 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-06 · Other

(E)Annual return

1982-07-07 · Annual Return

(E)Annual return

1981-06-15 · Annual Return

(E)Annual return

1980-07-03 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-17 · Address Change

(E)Annual return

1979-07-21 · Annual Return

(E)Annual return

1978-06-15 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Annual return

1976-10-02 · Annual Return

(E)Annual return

1975-11-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-02 · Other

(E)Annual return

1974-12-04 · Annual Return

(E)Annual return

1974-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-16 · Other

(E)Annual return

1973-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1972-09-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-29 · Other

(E)FIB - Return of allotments

1972-09-29 · Other

(E)Memorandum & Articles of Association

1972-09-22 · Memorandum & Articles

(E)Statutory Declaration

1972-09-22 · Other

Certificate of Incorporation

1972-09-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1986-12-05
(E)Final statement of accounts	Other	1986-12-05
(E)Special resolution	Other	1986-12-05
(E)Special resolution	Other	1985-12-30
(E)Notice of appointment of liquidators	Other	1985-12-30
(E)Declaration of solvency	Other	1985-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-19
(E)Annual return	Annual Return	1984-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-10
(E)Annual return	Annual Return	1983-07-06
(E)Notice of registered office and any change thereof	Address Change	1983-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-06
(E)Annual return	Annual Return	1982-07-07
(E)Annual return	Annual Return	1981-06-15
(E)Annual return	Annual Return	1980-07-03
(E)Notice of registered office and any change thereof	Address Change	1980-04-17
(E)Annual return	Annual Return	1979-07-21
(E)Annual return	Annual Return	1978-06-15
(E)Annual return	Annual Return	1978-01-28
(E)Annual return	Annual Return	1976-10-02
(E)Annual return	Annual Return	1975-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-02
(E)Annual return	Annual Return	1974-12-04
(E)Annual return	Annual Return	1974-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-16
(E)Annual return	Annual Return	1973-02-01
(E)Notice of registered office and any change thereof	Address Change	1972-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-29
(E)FIB - Return of allotments	Other	1972-09-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-09-22
(E)Statutory Declaration	Other	1972-09-22
Certificate of Incorporation	Incorporation	1972-09-22

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